Investigative Report Cresco Labs: Accused of Selling Illegal THC Vapes to Illinois Patients EvilCorporations.com • Case: 1:25-cv-01928, N.D. Ill., Filed 02/24/25 • 66 min read TL;DR A federal class action lawsuit, filed February 24, 2025 in the Northern District of…
Financial Misconduct • FINRA Enforcement The Firm That Decided Dirty Money Was Someone Else’s Problem Young America Capital LLC wrote into its own rulebook that it had no obligation to watch for money laundering. Then it kept those words in…
SEC Enforcement Action • Securities Fraud • Case 2:25-cv-01043-DMF Cannabis Hype, Empty Promises, and a Man Who Spent Your Retirement at the Casino EvilCorporations.com • SEC v. Spargo, CannaCloud, Inc., and D.A. Spargo & Co., LLC • 21 min read…
Crypto Fraud / SEC Enforcement / Utah Federal Court Case No. 2:23-cv-00159-AMA-CMR | U.S. District Court, District of Utah The Green Box Scam: How Two Men Sold a Fake Crypto Mine to Ordinary Investors and a Federal Court Just Refused…
The Poison Vapes: How West Coast Cure Sells Toxic Pesticides to Unsuspecting Californians TL;DR THE FACTS: A class-action lawsuit alleges that cannabis brand West Coast Cure, operated by Shield Management Group, LLC, knowingly sold dozens of products containing illegal and…