Kalder founder Gökçe Güven arrested in U.S. on fraud charges

Forbes-listed entrepreneur Gökçe Güven, the founder of Kalder, a fintech startup, has been arrested in the United States on charges of investor fraud, visa fraud, and identity theft. Prosecutors in New York have filed multiple federal charges against Güven, including securities fraud, wire fraud, visa fraud, and identity theft, accusing her of misleading investors and U.S. authorities about Kalder’s financial performance and business partnerships.

The indictment alleges that Güven raised nearly $7 million by falsely representing Kalder’s revenues, financial health, and commercial partnerships to investors. Prosecutors claim that the brand collaborations mentioned in investor materials were either non-existent or greatly exaggerated. Additionally, company income and growth metrics were inflated in pitch decks and disclosures provided to prospective investors.

Furthermore, U.S. prosecutors have accused Güven of using false statements and fabricated documents to secure an O-1A visa, a special U.S. visa for individuals with exceptional abilities in business, science, or the arts. The visa application allegedly contained misleading information about Kalder’s success and relied on fraudulent reference letters and supporting materials.

In response, the U.S. Attorney’s Office has emphasized its commitment to prosecuting cases of fraud masquerading as entrepreneurship, stating that deceiving investors and authorities will not be tolerated. If found guilty, Güven could face severe penalties, including imprisonment, fines, and potential deportation.

Kalder is a startup specializing in fintech and loyalty technology, offering a platform for brands to create digital rewards, memberships, and engagement tools utilizing blockchain or tokenized systems. The company targeted global consumer brands, claiming to assist in building customer loyalty ecosystems and digital communities. Prior to the allegations, Kalder had gained recognition in startup and venture capital circles and contributed to Güven’s appearance in Forbes’ entrepreneur rankings.

Güven has been detained in the U.S. and is set to appear before a federal court in New York as the legal process unfolds. Prosecutors have stressed that all charges against her are allegations until proven in court, indicating that the case is still under investigation.