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Securities and Exchange Commission v. Strategic Global Investments, Inc. et al
Case Number:
3:16-cv-00514
Court:
Nature of Suit:
Judge:
Government Agencies
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May 09, 2017
Marijuana Co. Provisionally Settles SEC's Sham Pot Farm Suit
The U.S. Securities and Exchange Commission told a California federal court Tuesday that it has reached an undisclosed agreement-in-principle to settle its suit alleging Strategic Global Investments Inc. materially mischaracterized its entrance into the Colorado retail marijuana industry.
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April 18, 2017
Marijuana Co. Reports Were Smoke And Mirrors, Judge Says
Strategic Global Investments Inc. misled investors into thinking it acquired a functioning marijuana cultivation facility that would generate quick profits despite being barred by Colorado law from operating the facility, a California magistrate judge said on Monday.