Eastern District of California | Two Hard Money Lenders Charged …
Feb 3, 2025 · FRESNO, Calif. — A federal grand jury returned a six-count indictment on Jan. 30, 2025, that charged David Hardcastle, 61, of Fresno, with conspiracy to commit wire fraud and …
Fresno man arrested for $20 million fraud in connection to Bitwise
Feb 4, 2025 · The charges come less than two months after Bitwise founders and former co-CEOs Jake Soberal and Irma Olguin Jr. were sentenced to prison. The big picture: A federal …
Pair faces federal fraud charges over loans to Bitwise - Yahoo
Feb 4, 2025 · Acting U.S. Attorney Michele Beckwith announced 61-year-old Fresno resident David Hardcastle was arrested Monday morning after a federal grand jury returned a six-count …
David Hardcastle Charged in Bitwise Collapse Fraud Scheme
Feb 5, 2025 · David Hardcastle indicted for defrauding investors in Bitwise’s collapse. He faces multiple wire fraud charges alongside Andrew Adler for fraudulent loan deals.
Fresno businessman faces federal charges for allegedly defrauding ...
David Hardcastle, 61, of Fresno, is charged with six counts, including conspiracy to commit wire fraud and substantive wire fraud for defrauding investors in loans made to Bitwise.
Two charged in investor fraud scheme linked to Bitwise Industries …
Feb 3, 2025 · A federal grand jury indicted 61-year-old David Hardcastle of Fresno on charges of conspiracy to commit wire fraud and substantive wire fraud. Hardcastle is accused of …
Bitwise's fall sparks federal indictment: $20M lenders accused in …
Feb 3, 2025 · A federal grand jury returned a six-count indictment on Jan. 30 charging David Hardcastle, 61, of Fresno, with conspiracy to commit wire fraud and substantive wire fraud for …
2 indicted on wire fraud charges connected to Bitwise Industries
Feb 4, 2025 · 61-year-old David Hardcastle of Fresno and 31-year-old Andrew Adler of Connecticut are accused of luring investors and giving Bitwise $20 million in loans. In doing …
Two charged with defrauding investors over failed Bitwise …
Feb 3, 2025 · Court documents reveal that between December 2022 and May 2023, Hardcastle and Adler provided approximately $20 million in loans to Bitwise Industries through their …
Fresno man and partner charged for defrauding Bitwise investors, …
Between December 2022 and May 2023, the DOJ says 61-year-old David Hardcastle, of Fresno and 31-year-old Andrew Adler, of Greenwich, Connecticut, gave approximately $20 million in …
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