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Category: cannabis bank fraud


Pair convicted in bank fraud case related to cannabis transactions

Two businessmen indicted in 2020 for defrauding merchant banks on behalf of California cannabis delivery company Eaze have been convicted…

By hempcbdtimes , in California Medical Cannabis Business & Marijuana Legal News cannabis bank fraud Cannabis Industry & Marijuana Business Briefs Eaze marijuana Marijuana Dispensary & Cannabis Store News Recreational Marijuana News United States Cannabis Industry & Marijuana Business News , at March 24, 2021