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Nine Charged in Oregon for Far-Reaching Fraud, Pot Plot

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Nine Charged in Oregon for Far-Reaching Fraud, Pot Plot

The scheme involved defrauding banks, using the money to start illegal marijuana grow houses, then funding an interstate pot distribution ring, according to court documents filed Tuesday.

Posted: Jun. 12, 2018 5:45 PM

 

GILLIAN FLACCUS , Associated Press

 

 

The case is the first involving marijuana-related charges prosecuted by U.S. Attorney Billy Williams since he issued a memo criticizing Oregon's pot surplus and called on state regulators to get a better handle on the amount of the drug flowing across state lines......

 

 

http://www.kdrv.com/content/news/Nine-Charged-in-Oregon-for-Far-Reaching-Fraud-Pot-Plot-485313171.html

 

 


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California linked to scheme using bank fraud to fund illegal marijuana grow houses

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PORTLAND, Ore. (AP) — Oregon’s top federal prosecutor has charged nine people with financial and drug crimes in a scheme that involved defrauding banks and using the money to start illegal marijuana grow houses and fund an interstate pot distribution ring, according to court documents filed Tuesday.

 

The case is the first involving marijuana-related charges prosecuted by U.S. Attorney Billy Williams since he issued a memo criticizing Oregon’s pot surplus and called on state regulators to get a better handle on the amount of the drug flowing across state lines.....

 

 

 

 

http://www.thecannifornian.com/cannabis-news/nation-world/california-linked-scheme-using-bank-fraud-fund-illegal-marijuana-grow-houses/

 


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