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Federal investigation of GBEN pump-and-dump scheme results in conviction of 8 men, recovery of over $400K for victim restitution

United States Attorney Rebecca C. Lutzko announced the results of a federal investigation involving eight men that were charged in two cases with participating in a pump-and-dump scheme designed to inflate the stock price of Global Resources, Inc. (“GBEN”), a public company that purportedly planned to bring hemp-infused wine to market. All the defendants pleaded guilty and were sentenced to a combined total of 165 months of imprisonment. ....

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Ohio FBI busts $2 million hemp wine pump and dump scheme, sends 8 to prison

Ohio FBI busts $2 million hemp wine pump and dump scheme, sends 8 to prison
greenmarketreport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greenmarketreport.com Daily Mail and Mail on Sunday newspapers.

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Claddagh Irish Pubs parent company's former CFO charged with tax fraud

Ciaran Dillon, the former CFO of the parent company of Claddagh Irish Pubs, is accused of defrauding eight states out of more than $1 million in sales tax revenue. Dillon was arrested in Florida on August 31. ....

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Solon man being accused of wire fraud

56-year-old Ciaran Dillon was charged with two counts of wire fraud after defrauding multiple states of sales tax revenue. ....

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Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

CLEVELAND - First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a ....

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