SEC's 1st Crowdfunding Suit Targets Pair Of Cannabis Cos.

By Elise Hansen · September 20, 2021, 11:52 AM EDT

The U.S. Securities and Exchange Commission on Monday accused two cannabis and hemp real estate companies and their principles of raising nearly $2 million in fraudulent crowdfunding offerings, in what the...

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Case Information

Case Title

United States Securities and Exchange Commission v. Japhia

Case Number

2:21-cv-12193

Court

Michigan Eastern

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2021