Overview

• Lloyd was arrested in Santa Ana on July 24 after a federal grand jury unsealed a 14-count indictment alleging fraud from April 2021 to February 2024.
• He faces 13 counts of wire fraud and one count of engaging in a monetary transaction in property derived from fraud, each carrying up to 20 years or 10 years in prison respectively.
• Federal prosecutors say Lloyd cultivated romantic relationships on dating apps to solicit more than $2 million in supposed investments.
• Authorities allege he fabricated credentials—claiming roles at Planet 13 Holdings, Landmark Associates and multiple property investments—and drafted fraudulent contracts and return schedules.
• At least five victims transferred funds via wire, Zelle, Cash App or cash, which Lloyd allegedly spent for personal use, including a $40,000 Lexus purchase, and the FBI continues to investigate.