Man pleads guilty to defrauding Bitwise investors of nearly $45 million

A Fresno man has pleaded guilty to defrauding investors of about $45 million with loans made to the failed Fresno-based ...

Fresno man who used Bitwise to lure investors into $45M loan scheme pleads guilty.

Soberal and Bitwise co-founder Irma Olguin pleaded guilty on July 17, 2024 to wire fraud and conspiracy to commit wire fraud ...
The Business Journal

Fresno hard money lender pleads guilty in $45M fraud tied to Bitwise, Ponzi scheme

David Hardcastle pleaded guilty to conspiracy to commit wire fraud related to Bitwise Industries and Voyager Pacific Capital Management.
The San Joaquin Valley Sun

Fresno man pleads guilty to fraud in connection to Bitwise

A Fresno hard money lender pleaded guilty on Monday to conspiracy to commit wire fraud in connection to the collapse of ...