Business
$100M+ Marijuana Bank Fraud Case Can Proceed, Judge Rules
By
Hilary Corrigan
Sep 3, 2020
Sep 3, 2020
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A federal judge denied an attempt to dismiss a criminal case involving an alleged scheme to deceive banks into approving cannabis sales by credit and debit card.The Monday ruling from Judge Jed Rakoff of U.S. District Court, New York’s Southern...
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pro
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