Bozeman律师Michael Rabb面临6M+欺诈案的审判,
Bozeman attorney Michael Rabb faces trial for a $6M+ fraud scheme involving a Texas hemp company that misled investors and farmers.
迈克尔·拉布(Michael Rabb),博泽曼律师,因涉嫌领导涉及Isotex Health LLC(一家设在得克萨斯州的大麻公司)的数百万美元的欺诈计划而受审。
Michael Rabb, a Bozeman attorney, is on trial for allegedly leading a multi-million-dollar fraud scheme involving Isotex Health LLC, a Texas-based hemp company.
检察官说,Rabb和三名共同被告通过庞氏骗局诈骗了600多万美元的投资者和蒙大拿农民,利用新投资者的钱来支付早些时候的投资者。
Prosecutors say Rabb and three co-defendants defrauded investors and Montana farmers of over $6 million through a Ponzi scheme, using new investors’ money to pay earlier ones.
该公司在没有大麻加工许可证的情况下经营,谎报数十亿份销售合同,歪曲作物保险,改变实验室结果,使《生物多样性公约》的水平膨胀,并滥用307 500美元的国家赠款。
The company, operating without a hemp processor license, falsely claimed billions in sales contracts, misrepresented crop insurance, altered lab results to inflate CBD levels, and misused $307,500 in state grants.
农民因种植数千英亩土地而只得到部分或零付款,有些人作证说,他们受到恐吓,包括受到诉讼威胁。
Farmers received only partial or no payments for growing hemp on thousands of acres, and some testified they faced intimidation, including threats of lawsuits.
审判在加拉廷县继续进行。
The trial continues in Gallatin County.