cannabis fraud

A massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation by EU law enforcement authorities, backed by Eurojust and Europol resulted in the arrest of 9 suspects of Russian, Dutch, German, Italian, Latvian, Maltese, Polish, Jordanian, US and Venezuelan...

A years-long legal saga related to a cannabis securities fraud scheme around publicly traded Cannabiz Mobile (OTC:LGBI) has finally come to a close. The U.S. Attorney’s Office, District of Massachusetts issued a final judgment this week against Anthony Jay Pignatello for misleading investors...