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Securities and Exchange Commission v. Nicolas Arkells
Case Number:
2:22-cv-05991
Court:
Nature of Suit:
Judge:
Companies
Government Agencies
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April 21, 2023
SEC Wants Pot Pill Co., Promoter's Fraud Suits Consolidated
The U.S. Securities and Exchange Commission asked a California federal judge Friday to consolidate enforcement actions against C3 International, maker of the cannabis pill Idrasil, and a former business development chief stemming from alleged fraudulent securities offerings.
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August 24, 2022
Pot Co. Promoter 'Duped' Investors Out Of $480K, SEC Says
The U.S. Securities and Exchange Commission has filed suit against the former business development chief of a purported medical cannabis company, claiming he "duped" half a dozen would-be investors out of nearly $480,000 with misleading claims about the company's "revenue, profits and cash flow that had no basis in reality."