SEC Sues To Enforce $3M Cannabis Investment Fraud Deal
SEC Sues To Enforce $3M Cannabis Investment Fraud Deal <https://www.law360.com/cannabis/articles/2281824?nl_pk=a981d81f-1a94-4659-8cdb-792f1fed9e12&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2025-01-10&read_main=1&nlsidx=0&nlaidx=0> By Emilie Ruscoe The U.S. Securities and Exchange Commission has asked a Utah federal court to enforce an administrative cease-and-desist order requiring a wealth management company and its owner to give the regulator over $3 million they previously agreed to pay to end claims they defrauded investors in a $19.5 million cannabis-linked fund raise. Motion attached | Read full article » <https://www.law360.com/cannabis/articles/2281824?nl_pk=a981d81f-1a94-4659-8cdb-792f1fed9e12&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2025-01-10&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/cannabis/articles/2281824?nl_pk=a981d81f-1a94-4659-8cdb-792f1fed9e12&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2025-01-10&read_later=1&nlsidx=0&nlaidx=0>
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Gunnar Larson