SEC Charges Penny Stock Company, CEO and Others with Multi-Million Dollar Fraud

Aug 16, 2021

ecurities and Exchange Commission v. GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon, Cosmin I. Panait, HempAmericana, Inc., Salvador E. Rosillo, Seaside Advisors, LLC, and Lawrence B. Adams, No. 21-CV-6814 (S.D.N.Y. filed August 13, 2021)