Certainly not criminal. The Apache license has stipulations for attribution, if someone is claiming your copyrighted work as their own and stripping attributions to attain funds then it could be argued that the code was distributed among them against the license and with the intention of violating it for financial gain.
Sounds like attributions are intact. The startup might be misrepresenting things to investors in conversations, but if the actual code attribution is in place then it'd be very difficult to prove a violation of the license.
So, thanks for the downvote. I had a suspicion, given the venom, then reviewed your LinkedIn profile.
Before saying, "There is no criminal case," review some facts - and the legal aspects of state vs nation in the US of A. If a law passes in say, New York - it doesn't impact people in my home state of California. It can be used as precedent...but, seriously.
I've gone toe to toe with multiple governments about their own legal system and Neither of us is a lawyer...right? Right. So, as I mentioned, get somebody qualified, pursue both sets of charges. Financial fraud and racketeering, given the nature of the issue (VC funding) are Federal, not State, issues.
Wow. Please, please next time if it's legal, you're not a lawyer and have zero experience...let the adults talk who have been there. My 14 year old knows the American legal system better, who hasn't lived here two years, and holds multiple passports.