AI enforcement · Department of Justice

Baba Nadimpalli pleads guilty

Baba Nadimpalli · pleaded guilty · what the party said about AI. The newest step in this record is dated 26 Jun 2025.

The agency’s words

quoted from the release
Party
Baba Nadimpalli, the founder and former Chief Executive Officer of SKAEL, Inc. (SKAEL) — Founder And Former CEO Of Artificial Intelligence Start-Up SKAEL Charged With Securities Fraud And Wire Fraud
AI
claimed to provide its corporate clients with artificial intelligence and automation software — Founder And Former CEO Of Artificial Intelligence Start-Up SKAEL Charged With Securities Fraud And Wire Fraud
Alleged
The DOJ says: for defrauding investors and misleading them about the company’s revenue, annual recurring revenue (ARR), and other financial and sales information — Founder And Former CEO Of Artificial Intelligence Start-Up SKAEL Charged With Securities Fraud And Wire Fraud
Docket
The release names no docket number.

Every step

oldest first
  1. 24 Sep 2024 DOJ charges Baba Nadimpalli · charged A federal grand jury indicted Baba Nadimpalli — Founder And Former CEO Of Artificial Intelligence Start-Up SKAEL Charged With Securities Fraud And Wire Fraud; date from the date field of the Justice Department’s record
  2. 26 Jun 2025 Baba Nadimpalli pleads guilty · pleaded guilty pleaded guilty in federal court yesterday to one count of securities fraud and one count of wire fraud — Founder And Former CEO Of Artificial Intelligence Start-Up SKAEL Pleads Guilty To Securities Fraud And Wire Fraud; date from the date field of the Justice Department’s record

Cite this action

jesseahawkins.com, “Baba Nadimpalli: DOJ action that names AI”, AI enforcement record, release read 3 Nov 2026. https://jesseahawkins.com/rules/enforcement/doj-nadimpalli/

Sources

enforcement.csv Every dataset → Status → Glossary →