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March 08, 2023

USA v. American Premium Water Corporation, et al.

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Case overview

Case Number:

1:23-cr-00144

Court:

Ohio Northern

Nature of Suit:

Judge:

J. Philip Calabrese

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 19, 2025

    Ex-CBD Water Co. CEO Cops To Wire Fraud In Stock Scheme

    A former CEO of a microcap issuer purportedly in the cannabis beverage business has copped to wire fraud in connection with kickbacks and related transactions involving undercover law enforcement that he initiated as part of an alleged long-running scheme to manipulate prices for the company's shares.

6 other articles on this case. View all »

Parties

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