Trevor Milton

Nikola Fined $125M for Investor Fraud
Risk & Compliance

Nikola Fined $125M for Investor Fraud

The SEC says the electric vehicle maker misled investors about key aspects of its business, including its technology and a partnership with General Motors.
By Matthew Heller | December 21, 2021
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Nikola Wins Research Grant From DOE
Technology

Nikola Wins Research Grant From DOE

The announcement of the grant comes two weeks after Nikola founder Trevor Milton was charged with lying to investors.
By Matthew Heller | August 13, 2021
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Nikola Founder Charged With Fraud
Risk & Compliance

Nikola Founder Charged With Fraud

The SEC said Trevor Milton repeatedly provided false and misleading information to investors, often communicated to them through social media.
By Lauren Muskett | July 29, 2021
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Feds Subpoena Nikola as Part of Fraud Probe
Risk & Compliance

Feds Subpoena Nikola as Part of Fraud Probe

The electric vehicle maker has been under scrutiny since a short-seller accused it of misleading investors about its technology.
By Matthew Heller | November 11, 2020
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