Try our Advanced Search for more refined results
United States Securities and Exchange Commission v. Friedland et al
Case Number:
1:18-cv-00529
Court:
Nature of Suit:
Securities, Commodities, Exchange
Judge:
Firms
Government Agencies
-
December 05, 2019
Marijuana Magnate To Pay $4M In SEC Stock Boosting Suit
A Colorado marijuana magnate will pay the U.S. Securities and Exchange Commission more than $4 million to settle claims that he made millions in a pump-and-dump scheme with Israeli medical marijuana company OWC Pharmaceutical Research Corp.
-
March 08, 2018
Marijuana Magnate's Assets Frozen In $7M SEC Suit
A Colorado federal judge on Thursday agreed to freeze over $3 million of medical marijuana magnate Jeffrey Friedland's assets in light of the U.S. Securities and Exchange Commission's lawsuit accusing him of illicitly making $7 million for touting a marijuana-based pharmaceutical company's stock.