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
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Feds Say Rapper Bankrolled Music With Marijuana Ponzi Scheme
A rapper known as BigRigBaby and his partner allegedly scammed investors with a sham marijuana startup for several years.
Source: allhiphop.com
US securities regulator shuts down 'sham' marijuana offering | WKZO | Everything Kalamazoo
By Chris Prentice NEW YORK (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Tuesday said it obtained an order to shut down an alleged ...
Source: wkzo.com
US securities regulator shuts down 'sham' marijuana offering
The U.S. Securities and Exchange Commission on Tuesday said it obtained an order to shut down an alleged Ponzi-like scheme run by two individuals who raised nearly $62 million from investors for... | May 23, 2023
Source: marketscreener.com
Crypto Promoter Charged With Scamming Investors Out of Millions
The SEC alleges Ryan Ginster promised ‘astronomical’ returns of 8% per day.
Source: ai-cio.com