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Securities and Exchange Commission v. Shiloh Luckey
Case Number:
2:25-cv-10026
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 20, 2026
Defunct Tax Startup CEO Barred From Deceiving Investors
A California federal judge prohibited the CEO of a defunct tax compliance startup who was accused by the U.S. Securities and Exchange Commission of swindling $13 million from investors from deceiving anyone or disseminating false information regarding investments in violation of securities laws.
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October 20, 2025
Tax Startup CEO Swindled $13M From Investors, SEC Says
The CEO of a defunct tax-compliance startup lied to investors as she raised $13 million for her company, overstating its revenues by almost 900 times and falsely claiming she was a certified public accountant, the U.S. Securities and Exchange Commission said Monday in California federal court.