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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-12-10      浏览次数:1631次
Gilroy Pot Shop Accused of Money Laundering
关键字:money laundering

Posted: Dec 10, 2010 7:36 AM

Updated: Dec 10, 2010 7:56 AM

http://www.kcba.com/Global/story.asp?S=13648463

 

GILROY, Calif- Medileaf, a medical marijuana dispensary, is under investigation for allegedly selling marijuana illegally and laundering money.

 

Santa Clara County Law Enforcement Agencies said that they have been investigating  criminal activities at Medileaf for the last 8 months. They say that the investigation gave them probable cause to believe the Medileaf stores, owners, and some family members were involved in the illegal pot sales and laundering proceeds from those sales.

 

 According to a news release, several people have been detained but names are not being released at this time.

 

The locations included in the investigation are:

1) MEDILEAF Store,  1300 block of meridian Ave, San Jose

2) MEDILEAF Store,  2100 block of South 10th Street, San Jose

3) MEDLEAF  Store,  1300 block of 1st Street, Gilroy

5) UR Health & Wellness Center,  16000 block of Monterey Road, Morgan Hill

6) 7100 block of Eagle Ridge Court, Gilroy

7) 1500 block of Majora Dr., Morgan Hill

8) 2100 block of Darnis Cir., Morgan Hill