Former Cannabis CEO Sentenced to 22 Months In Prison for Bribery, Tax Crimes
Tue / May 31st
Helios Dayspring, ex-CEO of Natural Healing Center, was sentenced to 22 months for multiple felonies including bribery and filing a false tax return.
Crime in cannabis isn’t prominent but there are horror stories of companies being robbed just before harvest or budtenders being tragically kidnapped. These are the relevant crime articles:
Tue / May 31st
Helios Dayspring, ex-CEO of Natural Healing Center, was sentenced to 22 months for multiple felonies including bribery and filing a false tax return.
Tue / Mar 22nd
Tacoma and Seattle area adult-use cannabis retailers have been subject to a wave of crime and violence lately, due in part to the cash-only nature of the business.
Tue / Mar 15th
Russian oligarch Andrey Muraviev was charged this week by U.S. officials with making illegal political contributions to curry favor with candidates who could help him acquire cannabis industry licenses.
Mon / Feb 14th
A Washington bill that passed the state Senate unanimously last week would increase penalties for robbing licensed cannabis retailers.
Thu / Feb 10th
Oklahoma Gov. Kevin Stitt (R) signaled that he supports the push to reform the state’s medical cannabis laws and crack down on illegal operations.
Mon / Feb 7th
The California Department of Fish and Wildlife destroyed 2.6 million pounds of illegally cultivated cannabis plants and 487,270 pounds of flower during 2021.
Mon / Jan 24th
Felony charges of theft and commercial bribery related to hemp licenses were brought against Texas Agriculture Commissioner Sid Miller’s top political consultant Todd Smith.
Thu / Dec 2nd
Typically stocked with large quantities of both cash and cannabis, dispensaries have become a prime target amid a growing trend of smash-and-grab retail robberies.
Wed / Nov 17th
David Wayne Jenkins, owner of now-defunct Castle Management, is facing 33 counts of grand theft of labor for failing to pay employees.
Mon / Nov 15th
John “JT” Burnette, the husband of Trulieve CEO Kim Rivers, was sentenced to three years in federal prison and fined $1.25 million on public corruption charges.
Fri / Oct 29th
Federal authorities are accusing several sheriff’s deputies and a prosecutor in Maine of aiding an illegal cannabis operation.
Thu / Oct 28th
Washington cannabis regulators issued the emergency license suspension of Okanagan-based Emerald Flash over allegations of cannabis product diversion, misrepresentation, and other concerns.
Wed / Oct 27th
The founder of California cannabis dispensary Natural Healing Center is facing a maximum prison sentence of 13 years after pleading guilty to bribery and filing a false tax return.
Tue / Oct 26th
The San Bernardino, California Sheriff’s Department has seized more than 60,000 cannabis plants, 9,000 pounds of processed cannabis, and destroyed 319 greenhouses over the last two weeks as part of “Operation Hammer Strike.”
Thu / Oct 21st
The owner of a Massachusetts cannabis delivery company was sentenced in federal court to four years in prison for tax evasion, money laundering, and cannabis distribution and possession.
Wed / Oct 13th
A Singaporean man is set to be hanged for importing 1 kilogram of cannabis from Malaysia into Singapore in 2018.
Mon / Oct 11th
Custom and border officials have seized nearly 15,000 pounds of cannabis at the Canada-U.S. Michigan border this year.
Thu / Oct 7th
A California jury has awarded $5 million in damages in what is believed to be the first cannabis industry antitrust case in the nation, according to a National Law Review report.
Tue / Sep 28th
The former CEO for Shryne Group, the California multi-state cannabis operator behind the popular STIIIZY brand, was charged with multiple fraud felonies in connection with his time at a different company.
Thu / Sep 23rd
Jasiel Correia, the former mayor of Fall River, Massachusetts, was handed a six-year prison sentence this week for extorting cannabis companies while in office.
Wed / May 19th
Two people were indicted by the Department of Justice last week for their involvement in a multi-million dollar Ponzi scheme involving fake cattle trades and a Colorado cannabis business.
Mon / May 17th
Jasiel Correia, the former mayor of Fall River, Massachusetts, was convicted on Friday of extorting cannabis businesses and other crimes.
Thu / May 13th
Two former city officials for Calexico, California were sentenced to two years in federal prison for accepting bribes related to cannabis licensing.
Mon / May 10th
A political consultant working for the agriculture commissioner of Texas has been arrested for his role in an alleged pay-to-play hemp licensing scheme.
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