Failed Tech Startup Founders Charged With $100M Fraud

By Jessica Corso · November 9, 2023, 4:00 PM EST

The founders and former co-CEOs of failed tech startup Bitwise Industries were charged in California federal court Thursday with falsifying bank records and other documents in order to encourage investors to...

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Documents

Case Information

Case Title

USA v. Olguin, Jr. et al.

Case Number

1:23-mj-00136

Court

California Eastern

Nature of Suit

Date Filed

November 08, 2023

Case Title

Securities and Exchange Commission v. Soberal et al

Case Number

1:23-cv-01585

Court

California Eastern

Nature of Suit

Securities/Commodities

Date Filed

November 09, 2023

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Failed Tech Startup Founders Charged With $100M Fraud

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Case Number

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Case Title

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