Shiloh Luckey - SEC.gov
Oct 20, 2025 · The Securities and Exchange Commission announced today that it filed charges against Shiloh Luckey (formerly Shiloh Johnson), the founder and CEO of technology startup, ComplYant …
FBI Investigating Founder Accused of Using VC Money to Pay ...
2 days ago · Shiloh Luckey faces SEC charges for using VC funds to pay for her home, Super Bowl tickets, trips to Aspen, and a wedding. The FBI is also investigating.
Startup Founder Investigated By FBI Over VC Fund Usage
23 hours ago · Shiloh Luckey, the founder and former CEO of Los Angeles-based tax-compliance startup ComplYant, is under federal investigations by the FBI and U.S. Attorney’s Office amid …
The FBI is investigating a startup founder accused of ...
2 days ago · The SEC said it has filed charges against Shiloh Luckey (formerly Shiloh Johnson), the founder and former CEO of tax-compliance startup ComplYant App, Inc., alleging she fraudulently …
Startup CEO Charged in $13M Fraud
1 day ago · Quick Take The SEC has charged Shiloh Luckey with securities fraud for misleading investors and misusing funds. The FBI is investigating parallel criminal charges, with a focus on …
Tax Startup CEO Defrauded Venture Capital Firms, SEC Says (1)
Oct 21, 2025 · The founder and CEO of a now-defunct online tax software startup fraudulently raised over $13 million from venture capital investors, the SEC said.
SEC - U.S. Securities and Exchange Commission (via Public ...
Nov 21, 2025 · The Securities and Exchange Commission announced today that it filed charges against Shiloh Luckey (formerly Shiloh Johnson), the founder and CEO of technology startup, ComplYant …
SEC files lawsuit against CEO of tech startup ComplYant
Oct 21, 2025 · The Securities and Exchange Commission (SEC) has filed a lawsuit against Shiloh Luckey, formerly known as Shiloh Johnson, CEO of technology startup ComplYant App, Inc. The …
'I don't have anything to offer you': CEO who raised millions ...
1 day ago · Shiloh Luckey started ComplYant, a Los Angeles company that helped businesses with tax rules. She raised over $13 million from big investors. Now, federal agents are investigating her for …
Tax Startup CEO Swindled $13M From Investors, SEC Says
Oct 20, 2025 · In a complaint, the SEC accused Shiloh Luckey of fraudulently raising money from venture capital investors from October 2020 until the L.A.-based ComplYant App Inc. "ran out of cash …