Houston-based THC shop investigated for alleged money laundering ...
WEB13 hours ago · Two owners of the Houston-area THC shop, THC Club, are among several that have been charged with alleged money laundering and the possession of over 20 pounds of marijuana, according to court ...
THC Club in Houston accused of laundering $4.5 million by …
WEB1 day ago · A criminal enterprise in Houston, known as “THC Club,” is accused of laundering over $4.5 million through illegal marijuana sales across 18 locations in Harris County.
Cannabis company THC Club allegedly raided for selling real marijuana …
WEB2 days ago · HARRIS COUNTY, Texas (KTRK) -- THC Club, a cannabis company with 18 locations across Harris County, was allegedly raided for selling real marijuana and money laundering. The bust was a result of a ...
Owners charged with money laundering for selling illegal …
WEB1 day ago · 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. The DA's office says the business laundered at ...
THC Club Allegedly Involved in Illegal Marijuana Sales and Money Laundering
WEBTexas Cannabis Law. The legality of cannabis in Texas is regulated under the state’s farm bill, which allows for the sale of products containing no more than 0.3% THC. However, selling marijuana ...
THC Club Busted for Illegal Marijuana Sales and Money Laundering
WEB14 hours ago · Authorities raided a THC club for allegedly selling illegal marijuana and laundering money, emphasizing the need for clearer cannabis regulations. ... NEWS Cannabis Industry Projected to Hit $24 ...
Cannabis company THC Club allegedly raided for selling real
WEB2 days ago · Cannabis company THC Club allegedly raided for selling real marijuana and money laundering. KTRK – Houston. Wed, October 2, 2024, 11:17 PM EDT. According to court documents, nine people are ...
THC Club Houston – Houston Public Media
WEB13 hours ago · Houston-based THC shop investigated for alleged money laundering, selling illegal marijuana. Kyle McClenagan. October 4, 2024. Delta 10 Delta 9 delta-8 epartment of State Health Services harris ...
THC_Club - Click2Houston
WEBA criminal enterprise in Houston, known as “THC Club,” is accused of laundering over $4.5 million through illegal marijuana sales across 18 locations in Harris County. If you need help with ...
Search warrants claim 'pattern of money laundering' at some cannabis …
WEBMay 16, 2024 · Search warrants from Lee, Pulaski and Scott counties revealed weeks of undercover buys by police at stores there and the seizure of ATMs, thousands of dollars in cash, plant materials, computers, tablets, SD cards, cellphones, receipts and other records.
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