Department of Justice
2 records
DOJ: Former Chair of Grafton Select Board Arrested for Allegedly Defrauding Investors in His Cannabis Company
2024-06-07
BOSTON – A former chair of the Select Board in Grafton, Mass. was arrested today on charges of defrauding investors in his cannabis company and for conducting an unlawful monetary transaction. Bruce W...
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DOJ: Former Chair of Massachusetts Health Care Company Board of Directors and Attorney Agree to Plead Guilty to Selling Unregistered Securities
2022-10-04
BOSTON – A Canadian citizen and resident of Long Beach, Calif., has been charged and has agreed to plead guilty to three felony securities offenses, two of which concern his undisclosed sale of over $...
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EPA (Environmental Protection Agency)
1 records
nppes
1 records
ny_corps
1 records
NY Corp: CHAIR, LLC
2005-08-04
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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