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Bitwise founders face federal charges in $100 million fraud scheme, began months earlier than previously known

The founders and co-CEOs of failed tech company Bitwise have been charged for a $100 million fraud scheme following a federal investigation.

Olguin jrIrma olguin jrPhillip talbertRoger bonakdarJake soberalMonique winklerSecurities exchange commissionRegional directorFederal chargesO be announcedBitwise industries

Update: Feds say Bitwise founders admit to $100 million fraud in Fresno company collapse

If convicted, authorities reported that Jake Soberal and Irma Olguin could each face a maximum penalty of 20 years in prison and a $250,000 fine, depending on what a judge ultimately determines.

United statesNew mexicoNew yorkOlguin jrJake soberalIrma olguin jrRevenue serviceBureau of investigationBitwise industriesUs attorney officeFederal bureau of investigationSecurities exchange commissionUs district courtFederal bureauInternal revenue serviceExchange commission

US authorities charge Bitwise co-founders for fraud scheme

US authorities charge Bitwise co-founders for fraud scheme
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United statesJake soberalIrma olguin jrChris prenticeDaniel wallisNate raymondExchange commissionBitwise industriesEastern district

Former Bitwise co-CEOs charged with fraud

U.S. Attorneys allege that former Bitwise CEOs Jake Soberal and Irma Olguin, Jr., ran a $100 million fraud scheme before filing for bankruptcy in June.

United statesSan franciscoPhillip talbertMoniquec winklerOlguin jrIrma olguin jrBitwise ceos jake soberalUnited states attorney officeCeos of bitwise industriesSan francisco regional officeJefferson centerJake soberalIrma olguinBitwise industriesUnited states attorneyEastern district

Ex Bitwise CEOs charged in $100 million fraud scheme

Ex Bitwise CEOs charged in $100 million fraud scheme
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United statesSan franciscoJake soberalIrma olguin jrOlguin jrMark silvaJune bitwiseMoniquec winklerExchange commissionUniversity of toledoBitwise industriesUs department of justiceJefferson centerSan francisco regional officeInvestigation special agentInvestigation acting special agent