Cannabis ‘cash management’ firm accused of stealing millions, flouting money laundering rules
The non-payment of a secured $35 million credit agreement between rap artist Snoop Dog’s cannabis venture capital firm, Casa Verde Capital, and a Santa Barbara-based cash management firm for cannabis companies known as El Capitan Advisors, has led to litigation in California state court that alleges the firm engaged in a sophisticated money laundering scheme … Continue reading Cannabis ‘cash management’ firm accused of stealing millions, flouting money laundering rules
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