Defunct Tax Startup CEO Charged In $13.3M Investor Fraud

By Gina Kim · September 9, 2026, 11:07 PM EDT

The CEO of a defunct tax-compliance startup has been arrested on fraud charges based on allegations she defrauded investors out of more than $13 million by lying about her credentials and her...

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Documents

Case Information

Case Title

USA v. Luckey

Case Number

2:26-cr-00563

Court

California Central

Nature of Suit

Date Filed

September 01, 2026