Overview

• Hunsicker was released on a $1 million bond after pleading not guilty and agreed to surrender her passport, restrict travel, undergo drug testing and mental-health evaluations, and avoid contact with CaaStle and P180 investors or employees.
• She faces a six-count federal indictment accusing her of wire fraud, securities fraud, money laundering, false statements to a bank and aggravated identity theft.
• The Manhattan U.S. Attorney’s Office alleges that from February 2019 through March 2025 she falsified CaaStle’s financials and forged audit reports to raise roughly $275 million for CaaStle and $30 million for P180.
• In the SEC’s civil complaint, regulators contend Hunsicker created and circulated false financial statements and audit documents while raising over $250 million for CaaStle.
• Pretrial proceedings in both the criminal case and the SEC suit are pending as her attorneys assert she cooperated fully and argue the charges present an incomplete account.