Father, Son Sentenced For Cannabis Business, Money Laundering
A father and son duo have received sentences for their roles in a money-laundering scheme and an illicit multi-million-dollar cannabis …
Tag: money laundering
Federal Grand Jury Indicts Six In Colorado Cannabis Resale Operation
A federal grand jury in Denver, Colorado has indicted six individuals for their involvement in an out-of-state cannabis distribution scheme. …
November 6, 2020/
Cannabis, Crime, Law Enforcement, marijuana, regulation/
Federal Grand Jury Indicts Two Connected With Multimillion-Dollar Cannabis Delivery Service
A federal grand jury in Worcester, Massachusetts has indicted two women on multiple charges for their roles in the operation …
May 23, 2019/
Cannabis, Law Enforcement, marijuana/