Tag: cannabis
Multiple False Personas and Millions in Fraud
The Securities and Exchange Commission announced charges against Justin Costello for using a false persona as a Harvard-educated military veteran and hedge fund billionaire...
Treehouse REIT Hires Chief Financial Officer
Treehouse Real Estate Investment Trust Inc., a private real estate investment trust that owns a net leased portfolio of cannabis-related real estate, has hired...
Cannabis Real Estate Firm to Launch $50 Million Regulation A+ Offering
Bangi Inc. (OTC: BNGI), an investment vehicle focused on cannabis-related real estate assets, has filed an offering statement with the Securities and Exchange Commission...
Cannabis-Focused Treehouse REIT Raises $60.3 Million in Private Offering
Treehouse Real Estate Investment Trust Inc., a private REIT that invests in properties utilized by the cannabis industry, has completed it private offering and...
Treehouse REIT Names Veteran Exec as President and CEO
Treehouse Real Estate Investment Trust Inc., a private real estate investment trust that owns a net-leased portfolio of cannabis-related real estate, has hired Raymond...
GreenAcreage Cannabis REIT Completes Private Placement
GreenAcreage Real Estate Corp., a newly formed net-lease REIT that intends to provide sale-leaseback and build-to-suit transactions to the cannabis industry, has completed a...
Billionaire Launches First Cannabis-Tied Cryptocurrency and Hemp Exchange
Alkiviades (Alki) David, a Greek billionaire and entrepreneur, has launched The Swissx Bank of Cannabis headquartered in Gstaad, Switzerland and with a Caribbean headquarters...
Treehouse REIT Buys Cannabis-Use Retail Facility in Arizona
Treehouse Real Estate Investment Trust Inc., a private REIT that invests in properties utilized by the cannabis industry, has purchased a future flagship, build-to-suit...
Massachusetts Securities Division Launches Sweep of Marijuana-Related Offerings
The Massachusetts Securities Division plans will begin a sweep of the growing number of Massachusetts-based business entities that are raising money from marijuana-related investments.
The...
Cresco Capital Partners Raises $60 Million in Oversubscribed Cannabis Private Equity...
Cresco Capital Partners, a private equity investment firm focused on the legal cannabis market, has oversubscribed its CCP Fund II after raising $60 million.
"Surpassing...
Massachusetts Charges Adviser Over Failed Medical Marijuana Scheme
The Massachusetts Securities Division has charged Frederick V. McDonald Jr., a Massachusetts investment adviser representative, for his alleged role in a failed medical marijuana...
Merida Capital Launches Third Cannabis Fund, Expands Team and Operations
Merida Capital Partners, a cannabis-focused private equity firm, has launched its third fund, Merida Capital Partners III LP, a $200 million Reg D fund...
Cannabis REIT Treehouse Completes Private Placement of Common Stock, Secures Debt...
Treehouse Real Estate Investment Trust, Inc., a private REIT that invest in properties utilized by the cannabis industry, has completed its private placement of...
Cannabis REIT Buys Two Properties from MedMen Enterprises
Treehouse Real Estate Investment Trust Inc., a private REIT that invests in properties utilized by the cannabis industry, has purchased two properties from MedMen...
SEC Charges Cannabis Investment Fund and Founder with Defrauding Investors
The Securities and Exchange Commission has charged a Texas-based investment fund and its founder with defrauding investors with false promises of massive returns in...
