Next Green Wave (fka NXGWF)

[Clonemaster]

Go to sec.gov search cannabis fraud. This is just 1 page of dozens.

SEC.gov | Cyber Enforcement Actions
https://www.sec.gov/spotlight/cybersecurity-enforcement-actions
...2017 Broker-Dealer Compliance Affinity Fraud Crowdfunding Cybersecurity Disclosure...Structure and Data Analysis Microcap Fraud Money Market Funds ...
Anthony Todd Johnson et al. (Release No. LR-24857; Jul. 29, 2020)
https://www.sec.gov/litigation/litreleases/2020/lr24857.htm
Charges in $25 Million Cannabis-Related Offering Fraud Litigation Release No...individuals to invest in two separate cannabis-related businesses in ...
Douglas Leighton et al. (Release No. LR-24791; Apr. 8, 2020)
https://www.sec.gov/litigation/litreleases/2020/lr24791.htm
Gallery SEC Charges Seven in Microcap Fraud Scheme Litigation Release No. 24791...alleges that Leighton orchestrated the fraud after acquiring ...
Jeffrey O. Friedland, Global Corporate Strategies LLC., and Intiva Pharma, LLC (Release No. LR-24684; Dec. 9, 2019)
https://www.sec.gov/litigation/litreleases/2019/lr24684.htm
Associated Companies in Touting and Fraud Case Litigation Release No. 24684 /...fraudulently promoting and trading a cannabis stock. On December 5 ...
Pleading
https://www.sec.gov/files/Complaint20-cv-01493Johnson.pdf
8 months ago - ...action involves securities offering fraud by nine issuer entities (the “issuers”)...balance sheets of the issuers. 4. The Fraud a) The Johnsons Misled ...
Treehouse Real Estate Investment Trust
https://www.sec.gov/litigation/apdocuments/3-19192-event-1.pdf
almost 2 years ago - ...cultivate, process, distribute or sell cannabis. TREIT acquires real estate assets...or may be leased to state-licensed cannabis operators. Despite ...
Apotheca Biosciences Inc.
https://www.sec.gov/litigation/apdocuments/3-19242-event-9.pdf
over 1 year ago - Company completed its merger with Cannabis Leaf only on August 2018. Since that...signed a reverse merger agreement with cannabis Leaf Inc. on March ...
SEC.gov | SEC Obtains Touting and Fraud Judgment Against Colorado Cannabis Stock Promoter
https://www.sec.gov/news/press-release/2019-255
Obtains Touting and Fraud Judgment Against Colorado Cannabis Stock Promoter FOR...fraudulently promoting and trading a cannabis stock. On Dec. 5 ...
Respondents Wahl and Chung's proposed findings of fact and conclusions of law
https://www.sec.gov/litigation/apdocuments/3-18292-event-2020-06-01-respondents-wahl-and-chung-proposed-findings-of-fact.pdf
10 months ago - ...…………..56 3) THE FIRM DIDN’T COMMIT FRAUD AND THE SEC ATTORNEYS KNEW IT BEFORE...GETS HACKED AND CREATES A FINANCIAL FRAUD OF $4.1 ...
Jeffrey O. Friedland, et al.
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-34.pdf
about 7 years ago - ...engaged in a nearly $7 million securities fraud scheme to conceal the nature of his...his experience owning two retail cannabis stores in Colorado ski ...
SEC.gov | SEC Charges Cannabis Investment Fund and Founder in Fraudulent Scheme
https://www.sec.gov/news/press-release/2018-177
Photostream Press Release SEC Charges Cannabis Investment Fund and Founder in Fraudulent...false promises of massive returns in cannabis-related ...
James K. McKillop
https://www.sec.gov/litigation/complaints/2019/comp24433.pdf
about 2 years ago - ...commit mail fraud related to a debt consolidation solicitation fraud.3 OTHER RELEVANT...11/29/2013 2/14/2014 9/15/2015 25 Aquarius Cannabis Inc ...
s70819-6235037-192692.pdf
https://www.sec.gov/comments/s7-08-19/s70819-6235037-192692.pdf
over 1 year ago - Markets Appear to be More Prone to Fraud and Other Predatory Practices. ......of even very wealthy individuals to fraud, neither Congress nor the SEC ...
What's New on the SEC Website, January 7, 2021
https://www.sec.gov/news/whatsnew/2021/wn010721.shtml
...n/k/a Arize Therapeutics, Inc. and Cannabis Science, Inc. (Release No. 34-90856;...Statements Statement on Proposed 2011 Fraud-Detection Program and ...
Investor Alert: Marijuana-Related Investments | Investor.gov
https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/investor
Group, Inc. GrowLife, Inc. Advanced Cannabis Solutions, Inc. Petrotech Oil and...see red flags of potential microcap fraud such as: SEC trading ...
SEC.gov | SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets
https://www.sec.gov/news/press-release/2021-46
Exchange Commission today announced fraud charges and an asset freeze and other...backed by huge investors for its #cannabis operation[.]" In seeking ...
SEC.gov | Investor Alert: Marijuana-Related Investments
https://www.sec.gov/oiea/investor-alerts-bulletins/ia_marijuana.html
Group, Inc. GrowLife, Inc. Advanced Cannabis Solutions, Inc. Petrotech Oil and...see red flags of potential microcap fraud such as: SEC trading ...
SEC.gov | Two ICO Issuers Settle SEC Registration Charges, Agree to Register Tokens as Securities
https://www.sec.gov/news/press-release/2018-264
...technology to the cannabis industry and work toward legalization of cannabis. Neither...cases follow the Commission’s first non-fraud ICO registration ...
David N. Osegueda, Ishmail Calvin Ross, aka Calvin Ross, Zachary R. Logan, and Jessica Snyder, fka Jessica Gutierrez (Release No. LR-24472; May 20, 2019)
https://www.sec.gov/litigation/litreleases/2019/lr24472.htm
Charges Four Individuals in a Microcap Fraud Litigation Release No. 24472 / May...Southern California beverage and cannabis company, Green Cures & ...
SEC Complaint: Guy Scott Griffithe, Robert William Russell, Renewable Technologies Solution, Inc., Green Acres Pharms, LLC, and SMRB, LLC, Defendants, and Sonja Marie Russell, Relief Defendant
https://www.sec.gov/litigation/complaints/2020/comp-pr2020-14.pdf
over 1 year ago - District. Many victims of the Defendants’ fraud scheme reside within this District...million or more in a securities offering fraud scheme. The ...