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Securities and Exchange Commission vs. Canopy Financial, Inc., et al
Case Number:
1:09-cv-07429
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 07, 2011
Canopy Ex-CEO Must Pay Back $2M For $93M Fraud
An Illinois federal court on Tuesday ordered the co-founder and ex-CEO of now-defunct Canopy Financial Inc. to pay back nearly $2 million he skimmed from a $93 million scheme to solicit investments in the health care banking technology startup.
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December 03, 2009
SEC Accuses Canopy, Founder Of $75M PPO Fraud
The U.S. Securities and Exchange Commission has accused health care banking technology startup Canopy Financial Inc. and founder Jeremy Blackburn of misrepresenting the company's financial condition to investors ahead of a $75 million private placement offering, then skimming millions of dollars off the top of the funds raised.