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TooFrank

08/24/20 6:48 PM

#5824 RE: LeroyMerritt #5823

COLO. GROWER RAN CANNABIS & CATTLE PONZI SCHEME, SEC SAYS


October 1, 2019

The CEO of Diego Pellicier Ron Throgmartin offered cover from investors and regulators.

https://dispensarytube.com/2019/10/02/colo-grower-ran-cannabis-cattle-ponzi-scheme-sec-says/


Throgmartin assisted Ray by drafting invoices and emails reflecting fictitious cattle trades and sending them to investors.

https://www.sec.gov/litigation/litreleases/2019/lr24627.htm