Latest In: securities fraud

David Ferraro fbi fraud grn funds Justin Costello marijuana criminal case marijuana criminal charges sec Securities and Exchange Commission securities fraud
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Marijuana financier Justin Costello arrested after federal fraud indictments

Marijuana finance executive Justin Costello, former CEO of Seattle-based GRN Funds, has been arrested after allegedly going on…

News October 6
Aphria Liberty Health Sciences securities fraud
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Cannabis firm Liberty Health settles class action suit for $1.8 million

Canada-based cannabis operator Liberty Health Sciences said it agreed to settle a 2019 securities fraud class action lawsuit…

News November 23
iAnthus securities fraud

Regulators temporarily halt trading of marijuana firm iAnthus’ stock

Canadian securities regulators halted the trading of iAnthus stock for nearly four hours Wednesday as they sought information…

News April 22
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Cannabis company lawyer convicted in connection with $12.2M securities fraud

An attorney for an ancillary marijuana business was found guilty in connection with a $12.2 million securities fraud…

News February 1
Aim High Holdings Charlie Stivers investment securities fraud

Marijuana investment adviser sanctioned for securities fraud

A Colorado-based investment adviser received a cease-and-desist order from state regulators after admitting to securities fraud tied to…

News July 3
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