Cases / Investment funds & advisory
CB Holding Group Corp, CaesarBrutus LLC
David Joseph Bunevacz
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- CB Holding Group Corp, CaesarBrutus LLC
- Industry
- Cannabis vape pen business
- How investors were recruited
- Direct solicitation with false claims about operations and manufacturer relationships
- Pitch & red flags
- claimed a longstanding relationship with a Chinese vape-pen manufacturer; said he had obtained "raw pesticide-free oil" sent to a "lab that infuses the flavors into the oil"; forged bank statements, invoices and purchase orders
Pitch phrases from this case
Source
U.S. Department of Justice official
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