The false and misleading 8-K was pumping - the fake Harvard education was certainly pumping - he was using that to gain the confidence of investors - hence Conman.
That is all known info about him, paid pumping. Any deals were paid pump pieces. He has no known business here. Banks do not touch pot money. Credit card processing has no merchant code for the MJ business.
They hired people he works with currently in Florida. Just juggling around names bro, common penny culture tactic. Same peeps that run FLorida business Sunshine hemp and others.
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