USA v. Kim

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Case overview

Case Number:

3:23-cr-00197

Court:

California Northern

Nature of Suit:

Judge:

James Donato

Firms

  1. August 13, 2024

    Tesla Stock Buy Fraud Nets 33-Mo. Sentence For Calif. Man

    A California man accused of bilking investors out of $4.7 million by falsely representing he'd use the money to buy Tesla stock before diverting it to his wholesale food distribution business was sentenced to 33 months in prison in California federal court Monday, according to the U.S. Attorney's Office for the Northern District of California.

  2. July 18, 2023

    Fraudster Tricked Investors Over Tesla Stock Buys, Feds Say

    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 in Tesla Inc.