SALT LAKE CITY — A Utah man has been charged with five counts of wire fraud and two counts of money laundering related to a cryptocurrency business and private investment firm he owns, according to the Department of Justice.
James Wolfgramm, 43, of Spanish Fork, was named in a grand jury indictment in Utah's U.S. District Court on Thursday, along with two of his companies, Bitex LLC and Ohana Capital Financial Inc., according to the DOJ. Bitex is named in two wire fraud counts, and Ohana Capital Financial is named in two wire fraud counts and two money laundering counts. Read full post here
Read Full Story: https://www.ksl.com/article/50482271/utahn-accused-of-collecting-17-million-for-sale-of-fake-cryptocurrency-mining-machine
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