Pump & Dump Queen Gets A Bonus 2 Years Of Jail Time

Pump & Dump Queen Gets A Bonus 2 Years Of Jail Time

Back in May of this year Colorado attorney Diane Dalmy was sentenced to three years in prison for her role in a massive pump & dump scheme that stole $20 million dollars from investors. She reportedly only cleared $30,000 on the deal. Yesterday it was announced that Dalmy was getting an extra two years slapped onto her...

The New Crackdown On Canadian Short Selling

The New Crackdown On Canadian Short Selling

Increase in Short Selling Activity The securities watchdogs in Canada are teaming up to ascertain how much abusive short selling occurs in the capital markets of the country, sometimes to referred to as 'short and distort.' The sudden rise of the cannabis industry has invited this type of behaviour as the market took off faster than anyone...

What Makes a Successful Cannabis Dispensary in The US?

Among the states that have legalized marijuana, the choices for cannabis dispensaries vary significantly from one state to another. While some places such as Denver, Colorado offer numerous dispensary options to the cannabis consumers, others have very limited number of dispensaries. Legalization in more states will increase access to cannabis dispensaries, and states where pot is already...

Aphria Stock Falls Off A Cliff…Company Is Reportedly Taking Legal Action

This morning a lengthy report delving into Aphria (APHA) was released by Hindenburg Research ,and the market reacted immediately with Aphria's stock dropping 27%. The report mentioned the Nuuvera transaction earlier this year, as well as quality issues with Aphria's product, but the main theme of the piece was Aphria's South American dealings, which includes a pattern of...

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