POHIH, Inc., Kris A. Swaffer, and Sean K. Williams


September 21, 2022

Type of alert:

SEC Complaint  

The SEC announced charges against POHIH, Inc., Kris A. Swaffer, and Sean K. Williams for allegedly misappropriating investor funds through unregistered offerings tied to a marijuana business. The Complaint alleges that $14 million was raised from 75 investors.

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