Cases / Investment funds & advisory
O4 Worldwide Holdings
Khemraj Dave Hardat
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- O4 Worldwide Holdings
- Industry
- Beverage business deals and other ventures
- How investors were recruited
- Personal connections, including parents met at his children's school events, and professional networks
- Pitch & red flags
- Claimed NBA stars such as Stephen Curry would endorse his beverage; claimed Yale Ph.D. and friendships with celebrities and executives; promised $4M would become $12M
Source
U.S. Department of Justice official
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