
CannaFarma Investment Scam – Investors Defrauded Out of $4 Million by a Fake CEOHigh & Marijuana Blog | Cannabis
The indictment explains that CanaFarma’s alleged scheme can be traced back to October 2018. In 2018, the duo, via a straw purchaser, initiated acquiring a dormant Canadian shell company. A few months later, Palatnik and Fargesen reached out to individuals identified as “Co-conspirator 1” (CC-1) and “Co-conspirator 2,” (CC-2). The filing explains that Palatnik and Fargesen informed CC-1 and CC-2 that they had a pool of investors overseas who would fund their idea. The idea was to create a company founded on hemp-derived products. And as soon as they get the funds, they will be up and running.
The indictment explains that CanaFarma’s alleged scheme can be traced back to October 2018. In 2018, the duo, via a straw purchaser, initiated acquiring a dormant Canadian shell company. A few months later, Palatnik and Fargesen reached out to individuals identified as “Co-conspirator 1” (CC-1) and “Co-conspirator 2,” (CC-2). The filing explains that Palatnik and Fargesen informed CC-1 and CC-2 that they had a pool of investors overseas who would fund their idea. The idea was to create a company founded on hemp-derived products. And as soon as they get the funds, they will be up and running. High & Marijuana Blog | Cannabis Read More or Shop @ https://pinkplanes.com/shop/
