Home Cryptocurrency Utah man charged with 7 felonies in alleged $1.7 million cryptocurrency mining scam

Utah man charged with 7 felonies in alleged $1.7 million cryptocurrency mining scam

by SuperiorInvest

Another of Wolfgramm’s businesses, Ohana Capital Financial (OCF), allegedly offered financial services to companies unable to obtain traditional bank accounts, marketed under the slogan “Banking the Unbankable.” Wolfgramm allegedly told investors that OCF had a board of advisors and that customer funds were tied up, when in fact he was spending millions of dollars of customer money on “unrelated business expenses.”

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