New York Man Sentenced for Mortgage Fraud and Maintaining an Illegal Marijuana Grow House Following Homeland Security Task Force Investigation
Ken Yiu fraudulently obtained $80K in mortgage loan funding to operate an illegal marijuana grow house

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Ken Yiu fraudulently obtained $80K in mortgage loan funding to operate an illegal marijuana grow house

Bruce W. Spinney III, former chair of the Grafton Select Board, has agreed to plead guilty in the federal case accusing him of misleading investors who put nearly $500,000 into two cannabis businesses. The case was filed in June…

WASHINGTON — Perry Young, owner and operator of the website “Forest Floor DC,” was charged in an indictment unsealed today for alleged drug trafficking operations involving illegal narcotics, including DMT, MDMA, marijuana, and…

LOS ANGELES – Two former city councilmen for Baldwin Park and Compton were each sentenced to 18 months in federal prison terms today for engaging in corrupt acts while they were elected officials, including the payment and…

SAN DIEGO – The United States has filed a complaint under the False Claims Act (FCA) against Laurie Holcomb, founder of multiple cannabis companies, alleging that she illegally obtained five pandemic-related loans from the…
