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September 30, 2019
Track this case
1:19-cv-02789
Colorado
Securities, Commodities, Exchange
Regina M. Rodriguez
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
The owner of a Denver cannabis company ran a sprawling marijuana and cattle Ponzi scheme with help from the CEO of a publicly traded dispensary chain, the U.S. Securities and Exchange Commission said in Colorado federal court.
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