Vitaly Fargesen

Complaint alleging "a massive fraudulent investment offering" in Standmill SRO, of Montenegro v. Vitaly Fargesen, of New Jersey; Igor Palatnik, of New Jersey, and CanaFarma Hemp Products Corp., described as a Canadian company whose shares were listed on stock exchanges in Canada and Germany, at the U. S. District Court for the Southern District of New York.

Complaint alleging "an investment offering fraud through which they raised millions of dollars from investors for a start-up hemp company" in U. S. Securities and Exchange Commission v. CanaFarma Hemp Products Corp., of Vancouver, Canada; Vitaly Fargesen, and Igor Palatnik, both described as residing in New Jersey, at the U. S. District Court for the Southern District of New York.