Tax startup CEO allegedly faked CPA credentials and company revenue to raise $13.3 million; investors lost everything as funds paid for a home, Tesla and Caribbean wedding
- Federal agents arrested the former head of a Los Angeles tax compliance startup in Fort Lauderdale, Florida, as she was trying to board a luxury cruise ship.
- She has been charged with defrauding venture capital funds of more than $13 million (£10 million).
- Shiloh Luckey, 42, also known as Shiloh Johnson, was arrested on Sunday and later released on bond by a federal court in Florida, according to a press release from the United States Attorney’s Office for the Central District of California.
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- Federal agents arrested the former head of a Los Angeles tax compliance startup in Fort Lauderdale, Florida, as she was trying to board a luxury cruise ship.
- She has been charged with defrauding venture capital funds of more than $13 million (£10 million).
- Shiloh Luckey, 42, also known as Shiloh Johnson, was arrested on Sunday and later released on bond by a federal court in Florida, according to a press release from the United States Attorney’s Office for the Central District of California.
Sources: Times of India