Tag: offering fraud

Offering fraud actions are one of the largest categories of cases brought by the Enforcement Division. While they are based on a wide variety of claims, many are keyed to whatever is popular in the market place. Recently, for example, …

An Offering Fraud Tied to Marijuana Read More »

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Marijuana seems to be a new focus for offering fraud actions brought by the Commission. Last week the agency brought an offering fraud action that involved claims regarding the substance. Now the agency has filed another action directed by a …

Another Offering Fraud Tied to Marijuana Read More »

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