Taking on the facilitators one class action case at a time
Show Me the Money: Why Ethical Cannabis Conferences Need to Return Juicy Fields Cash to Authorities
”One of the reasons that the Juicy Fields scandal got so large, so quickly, is that unethical conferences took the cash and asked no questions, even when warned. Anyone who took such money needs to step up to the plate and return it to public authorities – and if they do not authorities need to step in. Cannabis companies also need to think twice about associating themselves with such venues”
Juicyfields: Major cannabis fraud case When investing in cannabis, thousands of investors lose access to their accounts. Who is behind it, how big is the damage? In a podcast series, DW is working on the crime thriller ”Juicyfields”…
A Russian national being held in Estonia separate criminal charges will be extradited to Spain to testify to the investigating court to discuss his involvement in the fraud. In a sign that the investigation and prosecution of individuals involved in the Juicy Fields scam is well underway, the Spanish court has now issued another extradition order. This appears to be the third one after the extradition and arrest of several members of the scam from other jurisdictions to Spain this year. The latest such extradition just occurred last month when Sergei Berezin, the alleged mastermind of the fraud, was extradited…
https://businesscann.com/juicy-fields-legal-challenges-gather-pace-across-europe-but-concerns-raised-over-increasing-efforts-to-put-blame-on-victims/ A growing number of legal challenges are now being brought against both those directly involved in the scam, and those organisations who helped facilitate it. However, as pressure builds to cast the stone and see someone held accountable for the missing millions, some investors are now reportedly being implicated themselves by both financial institutions and authorities for their ‘involvement in criminal activity’, whether they were aware of it or not.