Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
a day ago
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- Gökçe Güven, founder of fintech startup Kalder, charged with securities fraud, wire fraud, visa fraud, and aggravated identity theft.
- Kalder allegedly misled investors with false claims about client numbers and revenue during its $7 million seed round.
- Güven was featured in Forbes 30 Under 30 list; her startup claimed partnerships with major brands like Godiva and IATA.
- DOJ alleges Güven maintained two sets of financial books, one with inflated numbers to deceive investors.
- Güven also accused of using forged documents to fraudulently obtain a U.S. visa for individuals of 'extraordinary ability'.