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Home Seeking Victim Information in SHE Beverage Investment Fraud Investigation

Seeking Victim Information in SHE Beverage Investment Fraud Investigation

Seeking Victim Information in SHE Beverage Investment Fraud Investigation

The FBI's Los Angeles Division is seeking victim information in the investigation of SHE Beverage Company.

Between 2017 and 2019, SHE Beverage Company, Inc. ("SHE Beverage") allegedly raised over $15 million from unregistered stock sales to more than 2,000 investors. The FBI is investigating SHE Beverage and its principals, Lupe Rose, Sonja Shelby, and Katherine "Kat" Dirden, for falsely representing to investors how investor funds would be utilized, while millions of dollars were potentially misappropriated via the purchased of luxury retail goods, casino trips, and cash withdraws. SHE Beverage raised a substantial portion of funds based on promises of their impending IPO launch. SHE Beverage was never registered with the SEC.

If you believe you were a victim in this investigation, please fill out this short form.

The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law. Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information. All identities of victims will be kept confidential.

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Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at