3,500 Customers on the Chart. 131 Ever, the SEC Says

Description:
At a July 2022 board meeting, ComplYant founder Shiloh Luckey showed a chart of almost 3,500 customers, according to the SEC, which calls the chart "a fabrication." The SEC says the tax startup never had more than 131 paying subscribers. She has pleaded not guilty to federal fraud charges and has not been convicted.

Full story on our channel: Spreadsheet Crimes
Sources: SEC v. Luckey complaint (C.D. Cal.); U.S. Attorney's Office, C.D. Cal.
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