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Sunday, August 01, 2021 3:09:49 PM
Says here the co received a subpoena, and the perp was eventually indicted, arrested, and posted a $100M bond-
The Company also received a grand jury subpoena from the N.Y. County District Attorney’s Office on September 21, 2020. On October 16, 2020, the N.Y. County District Attorney’s Office agreed to defer its investigation; it has not withdrawn its subpoena issued to the Company, but has informed the Company that no further productions to it are necessary at this time.
https://www.sec.gov/Archives/edgar/data/0001731289/000173128921000006/nkla-20201231.htm
Nikola Founder Pleads Not Guilty, Freed on $100 Million Bail
By Chris Dolmetsch
July 29, 2021, 10:59 AM GMT-6 Updated on July 29, 2021, 11:16 AM GMT-6
Nikola Corp. founder and former chairman Trevor Milton was freed by a judge on $100 million bond, after pleading not guilty to charges that he misled investors about the status of the electric-vehicle maker.
https://www.bloomberg.com/news/articles/2021-07-29/nikola-founder-trevor-milton-freed-on-100-million-bail
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