
Startup Founder Accused Of Using VC Funds To Purchase New Home, Caribbean Wedding
by Sharelle B. McNair December 17, 2025 Experts say startups that run into criminal negligence often face less regulatory scrutiny over public companies. 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 allegations that












