Another one of Wolfgramm’s businesses, Ohana Capital Financial (OCF), allegedly offered financial services to companies that could not get traditional bank accounts, marketed with the slogan “Banking the Unbankable.” Wolfgramm supposedly told investors that OCF had a board of advisors and that customer funds were bonded, when, in reality, he was spending millions of dollars of customer money on “unrelated business expenses.”
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
