Owners charged with money laundering for selling illegal products at THC Club, records show
Oct 03, 2024
"Everybody is watching because this issue is not a Texas issue. It's a national issue," a cannabis attorney said. The investigation into the THC Club resulted in a money laundering charge because the DA's office says they were profiting of off something illegal.
https://abc13.com/post/owners-charged-money-laundering-selling-illegal-products-houston-dispensary-thc-club-records-show/15390900/
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