CA-AG v. Downkicker, Inc.

Downkicker, Inc.'s owner allegedly ran a fraudulent real estate investment scheme. As a result of the alleged 13-month scam, seven victims lost over $1.3 million. On October 29, 2021, a special statewide criminal grand jury indicted the defendant on 38 counts, including one count of operating a fraudulent securities scheme, 19 counts of securities fraud, 17 counts of grand theft, and one count of elder abuse.

Summary generated from official California Attorney General press release