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Ex-Bitwise Bosses Charged in $100M Fraud Scheme

This is a developing story. Stay with KMJ News for continuing coverage and legal analysis.

News release issued by the US Dept. of Justice, US Attorney's Office, Eastern Dist. of California:

Bitwise Founders Irma Olguin, Jr. and Jake Soberal Charged for $100 Million Fraud Scheme

KMJ's Ray A ....

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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. ....

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SEC.gov

All Bitwise personnel lost their jobs in May 2023 when the scheme was exposed The Securities and Exchange Commission today announced charges against Jake… ....

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Federal charges against Bitwise founders, co-CEOs to be announced

FRESNO, Calif. (KSEE/KGPE) – Federal charges against the founders and co-CEOs of Bitwise Industries will be announced Thursday afternoon. The announcement was made Thursday morning by the federal Department of Justice, announcing “federal charges against the Founders and Co-CEOs of Bitwise Industries.” According to biographies on Bitwise Industries’ former website, Irma Olguin Jr. and Jake […] ....

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Bitwise co-founders surrender to face federal charges

The two founders and co-CEOs of Bitwise Industries turned themselves into authorities Thursday after being accused by the U.S. Securities and Exchange Commission of conspiracy to commit wire fraud in ....

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