The THC Club storefront is located along the South Loop West in Houston — one of a total of 18 locations in the city. (Oct. 4 ...
Two owners of the Houston-area THC shop, THC Club, are among several that have been charged with alleged money laundering and ...
Authorities raided a THC club for allegedly selling illegal marijuana and laundering money, emphasizing the need for clearer ...
"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 ...
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THC Club Allegedly Involved in Illegal Marijuana Sales and Money LaunderingA Houston-based cannabis dispensary chain, THC Club, is under investigation following a raid that resulted in the ...
Evidence of illegal marijuana, money laundering found at Houston-based dispensary THC Club, docs say
According to court documents, nine people are facing charges including the owner, managers, and investors. Investigators ...
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