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Dec 3, 2021 · CHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla., and formerly of Frankfort, Ill., is charged with one count of wire fraud.
William "Geoffrey" Thompson OBE (16 November 1936 – 12 June 2004) was a British businessman who was the managing director and owner of Blackpool Pleasure Beach, Pleasureland Southport and Frontierland, Morecambe.
- Accelera
- Doyen Elements
- Covalent Collective
In 2020, Thompson agreed to a settlement with the Securities and Exchange Commission (SEC) for an amount of over half a million. The settlement was related to stock fraud associated with Accelera Innovationsand Synergistic Holdings. Thompson had agreed to a payment of $350,000, representing profits gained as a result of the conduct alleged in the C...
At the same time that the SEC filed the complaint about Thompson and Accelera and barring him from working with securities, Thompson and his cannabis company Doyen Elements were selling shares online. Unsuspecting investors gave Thompson money not knowing the SEC was after him for the Accelera scheme. Shareholders started to question their Doyen in...
In March 2019, Doyen International announced it was rebranding and renaming itself to Covalent Collective. In addition, the company announced Bill Gregorak would be the Chief Executive Officer. Prior to being named CEO, Mr. Gregorak served as Chief Financial Officer of Covalent Collective since February 2018. Covalent Collectiveraised millions of d...
Dec 9, 2021 · It may have taken a while but former Doyen Elements CEO Geoffrey Thompson was charged last week in federal court in Chicago for ripping off cannabis investors to the tune of $950,000. Thompson was charged with one count of wire fraud and the arraignment is set for Dec. 9, 2021, at 11:30 a.m., before U.S. District Judge John F. Kness.
Geoffrey Thompson OBE (born 23 August 1945) is the former chairman of the Football Association, and a vice-president of both UEFA and FIFA.
Sep 10, 2020 · SEC Sues Geoffrey Thompson For Fraudulent Securities Offering In Failed Cannabis Company, Covalent. September 10, 2020 | Silver Law Group. On September 3, 2020, the Unites States Securities and Exchange Commission (SEC) commenced a civil action against Illinois resident Geoffrey Thompson.
Sep 4, 2020 · On Thursday, the Securities and Exchange Commission (SEC) announced charges against Geoffrey Thompson for illegally selling more $19 million in unregistered securities.
