Attorneys for the accused say federal law enforcement has opened a criminal probe of the alleged Ponzi-like scheme.
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WeedGenics claimed to have facilities in Nevada and California that U.S. financial regulators say didn’t exist.
Attorneys for the accused say federal law enforcement has opened a criminal probe of the alleged Ponzi-like scheme.
WeedGenics claimed to have facilities in Nevada and California that U.S. financial regulators say didn’t exist.