THC Club in Houston accused of laundering $4.5 million by selling ...
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.
Owners charged with money laundering for selling illegal products …
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 ...
Houston-based THC shop investigated for alleged money …
WEB11 hours ago — The THC Club storefront is located along the South Loop West in Houston — one of a total of 18 locations in the city. ... He writes daily news stories on a wide variety of topics relevant to the ...
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 ...
THC Club Allegedly Involved in Illegal Marijuana Sales and …
WEBA Houston-based cannabis dispensary chain, THC Club, is under investigation following a raid that resulted in the confiscation of cannabis products and charges of illegal activity. The company ...
THC Club Busted for Illegal Marijuana Sales and Money Laundering
WEB12 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 - Click2Houston
WEBShow Breaking News Bar. THC CLUB. ... known as “THC Club,” is accused of laundering over $4.5 million through illegal marijuana sales across 18 locations in Harris County.
As America’s Marijuana Use Grows, So Do the Harms
WEB22 hours ago — As America’s Marijuana Use Grows, So Do the Harms. The drug, legal in much of the country, is widely seen as nonaddictive and safe. For some users, these assumptions are dangerously wrong. The ...
Cannabis may soon be rescheduled as a less dangerous drug. 5 …
WEB4 days ago — Currently, cannabis is a Schedule I drug, under the Controlled Substance Act, alongside drugs such as heroin and LSD. By definition, Schedule I drugs have a high potential for abuse and no ...
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