SEC To Settle Claims CBD Exec Took $13M From Hospital

By Jonathan Capriel · October 16, 2024, 5:38 PM EDT

The U.S. Securities and Exchange Commission is ready to make a deal with a former cannabidiol products executive accused of taking $13 million from a hospital after falsely promising to deliver...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Caridi

Case Number

3:23-cv-01243

Court

Connecticut

Nature of Suit

Securities/Commodities

Date Filed

September 22, 2023