https://elpaisfinanciero.com/la-complicidad-del-sistema-bancario-en-la-estafa-de-juicy-fields/
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Good general overview of the Juicyfields scam
https://hemptoday.net/lawyer-says-banks-regulators-media-facilitated-2-5-billion-cannabis-scam/ ”“I know they have run away with the money. There is no use to find the money, that’s for sure.””
Another well written Juicyfields scam
JuicyFields Ponzi Scheme Highlights Many Points of Failure.
Lars Olofsson swedish attorney sues facilitators of the Juicyfields fraud
https://www.greenmarketreport.com/swedish-attorney-to-sue-social-news-media-for-juicyfields-scam/ ”“Today, I sit on more than 20,000 documents about the company and all that has happened and worked day and night for the last five months, since all was revealed in July,” Olofsson told Green Market Report. “I have internal and not public documents about connections and business deals and a full-scale criminal investigation.””