SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka James Vaka Niu, 43, of Spanish Fork, and two of his businesses, Bitex LLC (Bitex), and Ohana Capital Financial, Inc. (OCF), have been charged by a federal grand jury in the District of Utah with seven felony counts in connection with multiple financial fraud schemes. In the indictment, Wolfgramm is charged with five counts of wire fraud and two counts of money laundering. Bitex is named in two wire fraud counts. OCF is named in two wire fraud counts, as well as the two money laundering counts. According to the
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