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#BREAKING: Gokce Guven, the 26-year-old founder of fintech startup Kalder and Forbes 2025 30 Under 30 honoree, faces up to 52 years in prison for an alleged $7 million fraud. Citizenship & Visa Status: She is confirmed to be a citizen of Turkey who originally entered the U.S. on a student visa (likely F-1) around 2018. The "Genius Visa" Scheme: A major component of the new charges is Visa Fraud. Prosecutors allege she used the same fabricated financial data (inflated revenue and fake partnerships) to apply for an O-1A visa (reserved for individuals of "extraordinary ability"). Forged Endorsements: The indictment alleges she digitally forged signatures of business executives on letters of support for this visa application without their knowledge. Double Books: She allegedly maintained two sets of financial records: an accurate internal set showing low revenue (e.g., <$10k in April 2024) and a falsified external set showing rapid growth (e.g., ~$86k in the same month) for investors. Photo: The alleged fraudster is pictured here on the coveted Forbes list wearing an $150,000 Audemars Piguet diamond bezel Royal Oak watch, and a diamond tennis bracelet on her wrist. #AmericaReports
America Reports127,948 次观看 • 5 个月前
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