Evidence of illegal marijuana, money laundering found at Houston-based dispensary THC Club, docs say
admin 3 days agoWorld LeaksComments Off on Evidence of illegal marijuana, money laundering found at Houston-based dispensary THC Club, docs say0 Views
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.
