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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: 2010-06-12      浏览次数:1751次
Santa Barbara Pot Dispensary Searched; Owners Arrested for Money Laundering

Jun.11, 2010

 

The Santa Barbara Police Department served search and arrest warrants Friday morning at a marijuana dispensary on State Street believed to be operating illegally.

 

Hortipharm, at 3516 State St., is accused of operating outside the limitations of the Compassionate Use Act, which provides limited immunity from laws prohibiting marijuana sales, possession and cultivation, according to Paul McCaffrey, a lieutenant with the police department.

 

He said the investigation, conducted jointly by the police department and the Santa Barbara County Sheriff’s Department, also revealed evidence that the owners had laundered money through their other business, Pizza Guru.

 

The owners — Joshua David Braun, 33, and Dayli Rose Braun, 26 — were tracked down at a Goleta-area hotel and arrested on charges of laundering. Joshua Braun also was charged with possession of marijuana for sales. Bail for each was set at $1 million.

 

Police have seized a large quantity of marijuana, concentrated marijuana known as hashish, other marijuana products and paraphernalia, and sophisticated equipment used to grow large quantities of marijuana.

 

In addition to the Hortipharm dispensary, police conducted search warrants at several other locations including:

 

» 270 Vereda Pradera in Goleta

 

» Pizza Guru at 3534 State St.

 

» 304 Mesa Lane

 

» 832 W. Victoria St.

 

» A residence on Almond Avenue, used as an indoor grow house

 

» 7553 Hempstead in Goleta

 

» 5423 Santa Rita Road in Lompoc

 

» A storage facility in Goleta

 

Santa Barbara police detectives made the additional following arrests:

 

» Carl David Quinn, 31, for possession of marijuana for sales. Bail was set $50,000.

 

» Nicole Cate McKernan, 24, for possession of marijuana for sales and marijuana sales. Bail was set at $50,000.

 

» Tiffany Shinn, 25, for possession of marijuana. She was cited and released.

 

Detectives with the sheriff’s department arrested George Wardlaw, 46, for possession of marijuana for sales, and Andrew Edison, 35, for resisting arrest. Wardlaw’s bail was set at $30,000. Edison was cited and released.

 

McCaffrey said the investigation is continuing, and more arrests are expected.