Man ordered to pay $2.5 million restitution to four victims in marijuana fraud
A former Aspen businessman sentenced to 12 years in prison has been ordered to pay nearly $2.5 million in restitution ... Read More
LATRO Introduces Artificial Intelligence and Machine Learning Into Its Industry-Leading Fraud Prevention System
Download the latest whitepaper on Artificial Intelligence and Machine Learning in RAFM LATRO offers RAFM solutions that are truly deliver ... Read More
SEC Sues Six Individuals In $25 Mln Cannabis-related Offering Fraud
The U.S. Securities and Exchange Commission said it has filed charges against six individuals and their companies for fraudulently raising ... Read More
Cannabis Entrepreneur Sues Captor Capital For Fraud, Breach Of Contract
A California entrepreneur is suing cannabis company Captor Capital (CSE: CPTR) (OTC: CPTRF), alleging fraud and breach of contract. Matt Longo, ... Read More
SEC Files Fraud Charges Against Individual Who Raised Money for Cannabis Related Companies, Allegedly the Money was Spent on Crypto, Adult Entertainment, Cars & More
The Securities and Exchange Commission (SEC) has filed fraud charges against Steven L. Brickner of South Florida. Brickner allegedly ... Read More