The Anatomy of the JuicyFields Investment Fraud Scheme
This was the JuicyFields investment fraud scheme a Ponzi scheme that defrauded around 186,000 investors with promises of high returns from investing in cannabis cultivation. Following a coordinated crackdown involving over 400 officers from 11 countries, assets worth millions were seized, and nine arrests were made, exposing the scheme’s exploitation of regulatory changes in the EU cannabis market.