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Home 🌿 Marijuana Business News 🌿 Cannabis-Rx, with property in Manatee, named as part of securities fraud in federal indictment 🌿

Cannabis-Rx, with property in Manatee, named as part of securities fraud in federal indictment

Submitted by Marijuana News on Tue, 09/16/2014 - 08:30

MANATEE -- An Arizona company called Cannabis-Rx that bought property in Manatee County this year with hopes for a licensed marijuana facility is at the center of a stock scheme and federal indictment.

The FBI announced Tuesday six people were indicted by a federal grand jury in a $500 million offshore asset protection, securities fraud and money laundering scheme. Cannabis-Rx was created as a shell company, according to the FBI.

The FBI has charged individuals Robert Bandfield, 70; Andrew Godfrey, 51; Kevin Leach, 34; Rohn Knowels, 29; Brian De Wit, 45; and Cem Can aka Jim Can, 44, as well as corporate defendants IPC Management Services LLC; IPC Corporate Services Inc.; IPC Corporate Services LLC; Titan International Securities Inc; Legacy Global Markets S.S.; and Unicorn International Securities LLC.Rob Wilhoit of Sarabay Realty and John Solomon of Solomon Construction walk in June through a Manatee County warehouse Cannabis-Rx CEO Llorn</body></html>...

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Arizona
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URL: 
http://www.bradenton.com/2014/09/10/5350624_cannabis-rx-with-property-in-manatee.html?rh=1

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