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You are at:Home»Corruption»Investor Says Old Pot Co. Defenses Can't Stop Fraud Suit
Corruption

Investor Says Old Pot Co. Defenses Can't Stop Fraud Suit

SteveBy SteveNovember 27, 202501 Min Read
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By Mike Curley (November 26, 2025, 3:26 PM EST) – An investor suing executives of cannabis company Devi Holdings Inc. for an undisclosed $13 million tax debt is urging a Florida federal court to deny a motion for summary judgment from Devi's CEO, saying it ignores undisputed facts and rehashes old arguments that were dismissed at the dismissal stage….

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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