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Criminal Conspiracy › Cannabis-Related Businesses (CRBs)

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Online Cannabis Marketplace Businessmen Convicted of Conspiracy to Commit Bank Fraud

Sheppard Mullin Richter & Hampton LLP on 3/29/2021

On Wednesday, two businessmen were convicted of a single count of conspiracy to commit bank fraud (18 U.S.C. § 1349) for orchestrating a scheme to disguise cannabis-related financial transactions as transactions unrelated to...more

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Criminal Conspiracy › Cannabis-Related Businesses (CRBs)

Online Cannabis Marketplace Businessmen Convicted of Conspiracy to Commit Bank Fraud

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