ADVERTISEMENT
ADVERTISEMENT
CBD Co. Exec Can t Dodge Investor s Fraud Claims
Law360 (May 7, 2021, 3:59 PM EDT) A Florida federal judge has denied a dismissal bid brought by the chief financial officer of CBD company Apotheca Biosciences Inc. in a suit accusing the company of conning an investor into funding a failing business, finding the investor has sufficiently supported its fraud allegations.
U.S. District Judge Virginia M. Hernandez Covington said in Thursday s order that Harbor Gates Capital LLC has satisfied the four necessary elements to state a fraudulent inducement claim under Florida law, rejecting Chief Financial Officer Saeed Talari s argument that the investor wasn t particular enough in its allegations.
Florida man sentenced to federal prison after posing as immigration attorney
abajournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abajournal.com Daily Mail and Mail on Sunday newspapers.
Fake Tampa immigration attorney sentenced to more than 20 years in federal prison
tampabay.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tampabay.com Daily Mail and Mail on Sunday newspapers.