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Bitwise co-founders face federal charges alleging $100-million fraud scheme

Irma Olguin Jr. and Jake Soberal, co-founders of the Fresno-based tech startup Bitwise, were charged with fraud by a federal prosecutor and the SEC.

San franciscoUnited statesCentral valleyBitwise industrieMoniquec winklerIrma olguin jrPhillipa talbertJake soberalBitwise industriesExchange commissionEastern districtCalifornia phillipMemorial day

Bitwise founders accused of $100 million wire fraud scheme: Bakersfield community reeling from shattered trust

Bitwise founders accused of $100 million wire fraud scheme: Bakersfield community reeling from shattered trust
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United statesPhillip talbertAndrae gonzalezIrma olguin jrJake soberalOlguin jrIrma olguin

Bitwise founders make first court appearance; not guilty of unsustainable Ponzi scheme

Bitwise founders Irma Olguin Jr. and Jake Soberal pled not guilty Thursday in their first court appearance to charges under an alleged $100 million fraud scheme. The charges are the culmination of FBI and IRS

United statesIrma olguin jrCrosby brackettOlguin jrRoger bonakdarEstela anahi jaramilloBen hensleyPhillip talbertJake soberalExchange commissionIrma olguinEstela anahiSpecial agentCharge crosby brackettEastern district

Bitwise insists no affiliation with startup facing SEC charges

Various posts on social media caused confusing by using Bitwise Asset Management's logo while reporting on Bitwise Industries.

United statesIrma olguin jrJake soberalExchange commission secgovBitwise industriesSan bitwise asset management incExchange commissionBitwise industries incBitwise asset managementUnited states securitiesIrma olguinFrancisco based bitwise asset managementAsset management

Bitwise founders admit to $100 million fraud in California company s collapse, Feds say

Authorities reported that they could each face a maximum penalty of 20 years in prison.

New mexicoUnited statesNew yorkPhillipa talbertOlguin jrJake soberalIrma olguin jrSecurities exchange commissionBitwise industriesUs attorney officeFederal bureau of investigationUs district courtRevenue serviceBureau of investigationFederal bureauInternal revenue service