Las Vegas saw real estate scams, halted casino construction in 2023
Real estate scams, halted casino construction and marijuana Ponzi-scheme case made headlines in Las Vegas in 2023
Source: reviewjournal.com
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Federal authorities are investigating a Las Vegas cannabis company accused of a Ponzi-like scheme
Investor money was used for fancy cars, cash withdrawals and promoting one of the executive’s rap career, records show.
Source: reviewjournal.com
Marijuana business in Las Vegas suspected of Ponzi-like scheme
The Securities and Exchange Commission said WeedGenics gave tours of a Las Vegas pot facility it did not own.
Source: reviewjournal.com
Wealthy Investors Duped By Alleged Fraud At California Investment Firm With Ties To Marijuana Producer
A small investment firm operating out of Humboldt County, California, is getting sued by the Securities and Exchange Commission, reported Green Market Report's John Schroyer.
Source: benzinga.com
How an Eagle resident peddling a marijuana company was caught in a massive scam
An Idaho man defrauded investors in a multimillion-dollar Ponzi-like scheme involving a fake name, a rapper called BigRigBaby and a cannabis cultivation business that didn’t actually exist.
Source: yahoo.com