Turkish CEO Charged with $7 Million Fraud in the U.S.

Gökçe Güven, a 26-year-old Turkish entrepreneur, faces serious charges in the United States related to her fintech startup, Kalder Inc. According to the U.S. Department of Justice, Güven allegedly defrauded investors by misrepresenting the company's financial health and business relationships. She is accused of presenting inflated revenue figures and falsely claiming partnerships with numerous brands. The indictment also alleges that Güven kept two sets of financial records, providing investors with falsified, inflated numbers. Furthermore, Güven is accused of fraudulently obtaining an O-1A "extraordinary ability" visa by using her company's purported achievements as evidence of her own extraordinary talent. This case highlights the risks associated with startup investments and the importance of due diligence. It also raises questions about the vetting process for individuals seeking specialized visas in the U.S.

She is charged with securities fraud, wire fraud, visa fraud, and aggravated identity theft.

Güven could face up to 52 years in prison.

Kalder Inc. is a New York-based fintech company founded by Gökçe Güven that offers global loyalty programs for brands.

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