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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

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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