fraud - Candid Chronicle

Tag: fraud

OSC Charges Former CannTrust Officers, Directors With Fraud

Three former Officers and directors at Vaughan-based CannTrust Holdings Inc. are being charged with multiple offenses under Ontario’s Securities Act. …

by Benjie Cooper/ June 28, 2021/ Agriculture, Business, Canada, Cannabis, Crime, Industry, Law Enforcement, marijuana, medical cannabis, regulation/

Three California Men Sentenced In CBD Stock Scam

Three California men have received sentencing for their roles in a cannabidiol (CBD) company stock manipulation scheme. The three men …

by Benjie Cooper/ September 30, 2020/ Business, California, Cannabis, CBD, Crime, Financial, Hemp/

Missouri DOH Opens Investigation Into Fraudulent Medical Cannabis Certs

The Missouri Department of Health and Senior Services (DHSS) has launched an investigation into hundreds of fraudulent medical cannabis licenses. …

by Benjie Cooper/ June 22, 2020/ Business, Cannabis, Crime, marijuana, Medical, regulation/

SEC Files Charges Against Fraudulent Multi-Million-Dollar Investment Scheme

The United States Securities and Exchange Commission (SEC) has filed charges in federal court in California over an alleged fraudulent …

by Benjie Cooper/ January 22, 2020/ Business, California, Cannabis, Crime, marijuana, regulation/

California Cannabis Testing Lab Admits To Falsifying Results

By Benjie Cooper IG: @nuglifenews YouTube: Lucid’s Vlog A cannabis testing lab in Sacramento is under scrutiny from the Bureau …

by Benjie Cooper/ December 5, 2018/ Business, California, Cannabis, regulation/