Fraudster Tricked Investors Over Tesla Stock Buys, Feds Say

By Elliot Weld · July 18, 2023, 1:49 PM EDT

A California man has been indicted on multiple charges related to two schemes in which he allegedly defrauded investors and a bank by representing that he planned to use investor money to buy stock...

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Case Information

Case Title

USA v. Kim

Case Number

3:23-cr-00197

Court

California Northern

Nature of Suit

Date Filed

June 27, 2023