Cases / Investment funds & advisory
Canopy Financial Inc
Jeremy J. Blackburn, Anthony T. Banas
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
- Canopy Financial Inc
- Industry
- Private placement of preferred shares in a health care financial services company
- How investors were recruited
- Solicited investors in a preferred stock private placement (Oct 2008-Aug 2009)
- Pitch & red flags
- Allegedly falsified audited financial statements and bank records to obtain financing
Source
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