Tax Startup CEO Swindled $13M From Investors, SEC Says

By Anna Scott Farrell · October 20, 2025, 7:06 PM EDT

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...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Shiloh Luckey

Case Number

2:25-cv-10026

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

October 20, 2025