SEC v. Tiffany Kelly and Curastory Inc.

Tiffany Kelly and Curastory Inc. allegedly engaged in an offering fraud in which they raised approximately $2.8 million from over 1,000 investors nationwide. According to the SEC’s complaint, from at least December 2020 through February 2024, Curastory and Kelly repeatedly misled investors about Curastory’s revenue and projected financial performance, often telling investors that the company had earned hundreds of thousands, if not millions, of dollars in revenue, when it had actually generated little revenue during that period. The complaint further alleges that Kelly falsely told investors that Curastory had secured or lined up million-dollar investments, when it had not done so. Notably, the complaint also alleges that Kelly forged the signature of a prospective investor as part of a fraudulent scheme to depict Curastory as a successful and profitable company.

Summary generated from official Securities and Exchange Commission press release