Pair sentenced for convincing investors to buy into fake medical marijuana operation
Aaron Pitman and Ryan Goldschmidt deposited $796,000 in investor funds into bank accounts they controlled and used them for personal expenses.
Source: yahoo.com
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More marijuana investment scams possible as recreational pot nears legality in Ohio
It's a brand-new industry he said could sprout a brand-new crop of conmen.
Source: local12.com
ODC: 2 Ohio men sentenced after pleading guilty to defrauding investors in fake medical marijuana operation
Two Greater Cincinnati men who pled guilty to defrauding investors in a fake medical marijuana operation have been sentenced, according to the Ohio Department of Commerce.
Source: wlwt.com
Men sentenced for stealing nearly $800,000 from investors in fake medical marijuana scheme
Two local men were sentenced to 90 days in jail and five years probation for bilking investors out of nearly $800,000.
Source: local12.com
Prosecutor: Men charged in medical marijuana investor fraud scheme
The investors were told that they would get their money back, as well as additional distributions of profit, according to prosecutors.
Source: cincinnati.com