Two businessmen indicted in 2020 for defrauding merchant banks on behalf of California cannabis delivery company Eaze have been convicted by a Manhattan jury. According to Law360, Hamid Akhavan and Ruben Weigand were found guilty of conspiracy to commit bank fraud for tricking banks into processing more than $150 million in marijuana-related transactions for Eaze […]
Pair convicted in bank fraud case related to cannabis transactions is a post from: Marijuana Business Daily: Financial, Legal & Cannabusiness news for cannabis entrepreneurs
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