1 link tagged with all of: startup + fintech + securities + fraud + visa
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Gökçe Güven, CEO of fintech startup Kalder, faces federal charges for securities fraud, wire fraud, and other offenses. The DOJ alleges she misled investors during a $7 million seed round by providing false information about the company's operations and financial health. Güven is also accused of using fraudulent documents to secure a visa.
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