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Southern District of New York prosecutor's office

ON THE RECORD · 3 verbatim quotes · every quote source-verified

falsified income statements, fake audited financial statements, fictitious bank records, and sham corporate documents

Southern District of New York prosecutor's office · said date not stated · reported 2026-08-20

Prosecutors said Hunsicker provided investors with fabricated financial documents to raise money for CaaStle.

verbatim, matched to source The Guardian
in financial distress with dwindling cash and significant expenses

Southern District of New York prosecutor's office · said date not stated · reported 2026-08-20

Prosecutors said Hunsicker knew the company was actually struggling financially despite her public claims.

verbatim, matched to source The Guardian
well-known entrepreneur and businessperson in the fashion-tech industry

Southern District of New York prosecutor's office · said date not stated · reported 2026-08-20

Prosecutors described Hunsicker as a well-known figure in the fashion-tech industry who touted CaaStle's growth and valuation.

verbatim, matched to source The Guardian
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