Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:person
|
| gptkbp:associatedWith |
Bitex LLC
Ohana Capital Financial |
| gptkbp:convictedOf |
2023
yes |
| gptkbp:criminalCharge |
gptkb:fraud
money laundering wire fraud |
| https://www.w3.org/2000/01/rdf-schema#label |
James Wolfgramm
|
| gptkbp:nationality |
gptkb:American
|
| gptkbp:notableFor |
Ponzi scheme
cryptocurrency fraud |
| gptkbp:occupation |
businessman
|
| gptkbp:bfsParent |
gptkb:Eugene_Wolfgramm
|
| gptkbp:bfsLayer |
7
|