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Securities and Exchange Commission v. CanaFarma Hemp Products Corp. et al
Case Number:
1:21-cv-08211
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 01, 2024
Last Hemp Co. Exec Agrees To SEC Injunction In $14M Scam
A CanaFarma Hemp Products Corp. co-founder who pled guilty to claims that he lied about the company's prospects in order to raise $14 million has become the last of four executives to reach a partial agreement resolving the U.S. Securities and Exchange Commission's civil claims.
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February 23, 2024
Judge Bars Convicted Hemp Co. Exec From Securities Trade
A Manhattan federal judge has barred a hemp company executive from participating in securities trade, after the executive was convicted of fraud and as a suit by the U.S. Securities and Exchange Commission alleging he schemed to misappropriate $1.8 million in investor funds remains pending.
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November 29, 2023
Hemp Co. Execs Agree To SEC Injunction In $15M Scam
Two executives of CanaFarma Hemp Products Corp. who pled guilty to claims they were part of a scheme to raise $15 million for the company on the strength of misrepresentations about its business have reached partial agreements to resolve parallel U.S. Securities and Exchange Commission claims.
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October 05, 2021
Feds Accuse Hemp Co. Executives Of $15M Investment Scam
The U.S. Securities and Exchange Commission and federal prosecutors have accused hemp company CanaFarma Hemp Products Corp. of misleading potential investors about its business prospects to raise $15 million, of which it allegedly misappropriated $4 million for the company owners' personal expenses.