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Federal investigation of GBEN pump-and-dump scheme results in conviction of 8 men, recovery of over $400K for victim restitution

Published: March 12, 2024

United States Attorney Rebecca C. Lutzko announced the results of a federal investigation involving eight men that were charged in two cases with participating in a pump-and-dump scheme designed to inflate the stock price of Global Resources, Inc. (“GBEN”), a public company that purportedly planned to bring hemp-infused wine to market. All the defendants pleaded guilty and were sentenced to a combined total of 165 months of imprisonment.

Source: highlandcountypress.com

Claddagh Irish Pubs parent company's former CFO charged with tax fraud

Published: September 2, 2022

Ciaran Dillon, the former CFO of the parent company of Claddagh Irish Pubs, is accused of defrauding eight states out of more than $1 million in sales tax revenue. Dillon was arrested in Florida on August 31.

Source: irishcentral.com

Solon man being accused of wire fraud

Published: September 1, 2022

56-year-old Ciaran Dillon was charged with two counts of wire fraud after defrauding multiple states of sales tax revenue.

Source: wkyc.com

Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

Published: September 1, 2022

CLEVELAND - First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a

Source: shorenewsnetwork.com