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Tag: fraud
Disbarred Lawyer Cons Investors Out of $18 Million
BEVERLY HILLS, Calif. – A disbarred lawyer with multiple previous fraud convictions admitted to bilking investors out of $18.4 million to fund a nonexistent hemp...
Planet 13 Sues Snoop Dogg’s Casa Verde Capital for $16.5M+
LOS ANGELES – Planet 13, the Las Vegas-based multistate operator known for its wildly creative dispensary designs and marketing spectacles, is suing Snoop Dogg’s...
SEC Charges Oregon Cultivator and Others with Financial Crimes
WASHINGTON D.C. - The Securities and Exchange Commission (SEC) has charged American Patriot Brands Inc. (APB), its chief executive officer, and five other entities...
Eaze Cannabis Delivery Sued for Unfair Advantage, Card Sales
SAN FRANCISCO – Cannabis brand distributor Herban Industries on Tuesday filed a complaint in San Francisco Superior Court charging cannabis delivery platform Eaze with...
Oregon Cannabis Dispensary Raided by Feds
CORVALLIS, Ore.–Agents from the Federal Bureau of Investigation and the Drug Enforcement Agency yesterday raided marijuana dispensary Corvallis Cannabis Club (CCC).
Federal officials allege that...