Inglewood Woman Charged with $13M Securities Fraud Scheme

Inglewood woman indicted on 15-count fraud charges

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Inglewood Woman Charged with $13M Securities Fraud Scheme

An Inglewood woman is facing federal charges for allegedly siphoning more than $13 million from investors by lying about her credentials as a tax expert and her now-defunct company’s revenue, then using the funds to purchase a home, a Tesla, and pay for a tropical wedding, officials announced Wednesday. Shiloh Luckey, 42, was arrested Sunday […]

LA Startup CEO Accused Of $13.3M Fraud, Funding Tesla, Caribbean Wedding

Prosecutors claim Luckey then used some of the investment money for personal expenses, including the purchase of her Inglewood home, a Tesla and her wedding on the Caribbean island of Anguilla. ComplYant experienced severe liquidity problems and ceased operations by September 2023, leaving investors with losses totaling at least $13.3 million, according to prosecutors. The [...]

Inglewood Woman Charged in $13M ComplYant Fraud Case

Shiloh Luckey, founder of Inglewood tax startup ComplYant, was arrested boarding a Florida cruise and charged in a $13M investor fraud scheme.