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 allege $4.5 million in illegal proceeds were generated through money laundering over a four-year period.
ABC 13 Houston on MSN1d
Owners charged with money laundering for selling illegal products at THC Club, records showYou can find cannabis dispensaries operating openly in almost every community. A search warrant against a chain with more than a dozen locations in the Houston-area, is now revealing what police got ...
Read full article: THC Club in Houston accused of laundering $4.5 million by selling actual marijuana at dispensaries ...
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