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Securities and Exchange Commission v. LEIGHTON et al
Case Number:
1:20-cv-10686
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 08, 2020
Cannabis Startup Investors Settle SEC Fraud Case For $1.5M
A group of investors in a cannabis social media startup have agreed to pay $1.5 million to settle U.S. Securities and Exchange Commission claims they engaged in a stock fraud scheme that allegedly reaped twice that amount.
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April 07, 2020
SEC Says Cannabis Startup Fraud Smoked Investors For $3M
A Boston man and a group of his friends bought 90% of the shares in a cannabis startup and manipulated the stock price to net themselves more than $3.2 million, the U.S. Securities and Exchange Commission claimed in a complaint Tuesday.