SEC v. Shiloh Luckey

Shiloh Luckey allegedly fraudulently raised more than $13 million from investors for her technology startup, ComplYant App, Inc., between 2020 and 2023, according to the SEC. Luckey allegedly made false claims to investors about ComplYant’s business success. Luckey allegedly misrepresented herself to ComplYant’s investors as a licensed CPA. Luckey spent at least $2200000 of investor funds for her own personal benefit, according to the complaint.

Summary generated from official Securities and Exchange Commission press release