Securities And Exchange Commission v. YouPlus, Inc. et al

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Case Number:

5:20-cv-04855

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Beth Labson Freeman

Firms

  1. April 09, 2025

    Purported AI Co. Founder Gets 2½ Years For Fraud

    The founder of a purported artificial intelligence video analysis startup will spend 2½ years in prison after pleading guilty to securities fraud in connection with government claims he lied to investors, including a venture capital fund and a university endowment fund, about his company's revenue and track record of securing investments.

  2. July 21, 2020

    Feds Say Silicon Valley CEO Scammed Investors Out Of $17M

    A Silicon Valley-based CEO is facing criminal charges in California federal court that he fraudulently raised $17 million for his artificial intelligence tech startup by lying about its technology, grossly exaggerating its finances and falsely claiming he had secured big-name clients like Coca-Cola and Kraft.