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Recent Posts in Marijuana/Cannabis Category

Frank Marino Sanctioned for False, Misleading, and Inaccurate Claims on Cannabis Investment Company Website

FINRA fined and suspended Frank Thomas Marino, formerly of Privex Securities in Lake Forest and Marv Capital of Newport Beach, CA, for operating or helping to administer a website for a cannabis ...
Continue reading "Frank Marino Sanctioned for False, Misleading, and Inaccurate Claims on Cannabis Investment Company Website" »

Midtown Partners' Kevin Gillespie Charged by SEC in $10 Million Microcap Fraud Scheme

The Securities and Exchange Commission, in a civil complaint, charged Midtown Partners broker Kevin Patrick Gillespie and four others in a series of microcap fraud schemes that netted more than $10 ...
Continue reading "Midtown Partners' Kevin Gillespie Charged by SEC in $10 Million Microcap Fraud Scheme" »

Brian Sung Hyun Sanctioned for Undisclosed Marijuana Consulting Outside Business Activities

FINRA fined and suspended former RBC Capital (San Francisco, CA) broker Brian Sung Hyun aka Sung Chul Hyun for participating in a pair of cannabis and medical marijuana-related outside business ...
Continue reading "Brian Sung Hyun Sanctioned for Undisclosed Marijuana Consulting Outside Business Activities" »
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The Law Offices of Jonathan W. Evans & Associates - California Securities Fraud Attorney
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