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Securities Fraud Saga Comes To Close As Former Cannabiz Mobile Consultant Receives Final Judgment
Thursday, February 15, 2024 - 12:26pm | 542A 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...
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SEC Wins Case Against Thor Technologies, Founder David Chin In Unregistered Securities Sale
Friday, October 20, 2023 - 11:44am | 553The U.S. Securities and Exchange Commission (SEC) got a win in its case against Thor Technologies for an unauthorized sale of $2.6 million in crypto asset securities. The SEC received a default judgment against the company and its founder David Chin. What Happened: In December...