Evidence of illegal marijuana, money laundering found at Houstonbased dispensary THC Club, docs say
Oct 02, 2024
According to court documents, nine people are facing charges including the owner, managers, and investors. Investigators allege $4.5 million in illegal proceeds were generated through money laundering over a four-year period.
https://abc13.com/post/cannabis-company-thc-club-allegedly-raided-selling-real-marijuana-money-laundering/15386811/
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