SEC Litigation: Court Enters Final Judgments Against All Defendants in Marijuana Company Fraud
September 24, 2024
September 24, 2024
WASHINGTON, Sept. 24 -- The Securities and Exchange Commission issued the following litigation release (No. 1:22-cv-1554; N.D. Ohio Sept. 1, 2022) involving Swaffer, et. al.:
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On September 5, 2024, the U.S. District Court for the Northern District of Ohio entered final judgments by consent against Kris A. Swaffer ("Swaffer"), the president of POHIH, Inc., and Sean K. Williams, the chief operating officer of a related entity, and relief defendant Rosalyn K . . .
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On September 5, 2024, the U.S. District Court for the Northern District of Ohio entered final judgments by consent against Kris A. Swaffer ("Swaffer"), the president of POHIH, Inc., and Sean K. Williams, the chief operating officer of a related entity, and relief defendant Rosalyn K . . .