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The Department of Justice (DOJ) and the Federal Trade Commission (FTC) have secured a $2.95 million settlement for alleged violations of the CAN-SPAM Act. Additionally, the U.S. Securities and Exchange Commission (SEC) has reached settlements with three defendants accused of misappropriating $14 million in investment funds intended for a cannabis enterprise. In a separate case, court filings reveal that the SEC and lawyers for Concord Management, which directed billions in hedge fund investments for Russian oligarch Roman Abramovich, are attempting to reach a settlement through court-approved mediation.
💯 Concord didn't get the case dismissed because they had better lawyers (although they did have very good lawyers) but because the charges were absolutely ridiculous. Mueller never expected Concord to show up in court but Concord called his bluff and exposed the Mueller fraud. https://t.co/9juLZRoo3c https://t.co/R1znCNsrbp
💯Concord didn't get the case dismissed because they had better lawyers (although they did have very good lawyers) but because the charges were absolutely ridiculous. Mueller never expected Concord to show up in court but Concord called their bluff and exposed the Mueller fraud. https://t.co/wCZ0l2hKSv https://t.co/R1znCNsZ0X
Update: Court filings show SEC and lawyers for Concord Mgmt (which directed billions in hedge fund investments for Russian oligarch Roman Abramovich) are trying to reach a settlement via court approved mediation. https://t.co/tnuPigolvH
