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Browse: Home / Nikola

Nikola

SEC Charges Founder of Nikola Corp. With Fraud

By Securities Docket on July 29, 2021, 11:16 am

The SEC’s complaint, filed in U.S. District Court for the Southern District of New York, alleges that Milton founded Nikola in 2015 with the primary goal of manufacturing trucks that run on alternative fuels with low or zero emissions, and building an alternative fuel station infrastructure to support those vehicles.  Milton allegedly helped Nikola raise […]

Posted in SEC, Top | Tagged Fraud, Nikola

Trevor Milton: Grand jury indicts Nikola founder on three counts of fraud

By Securities Docket on July 29, 2021, 10:13 am

Trevor Milton, founder of EV start-up Nikola, was indicted on three counts of criminal fraud by a federal grand jury for allegedly lying about “nearly all aspects of the business,” according to the indictment, which was unsealed Thursday. The U.S. Attorney’s Office in Manhattan accused the billionaire, who resigned as chairman in September, with two […]

Posted in Criminal, Top | Tagged Fraud, Nikola

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