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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: 2024-06-01      浏览次数:501次
Three charged with illegal marijuana distribution, money laundering in Charlotte County

 

https://wset.com/news/local/three-charged-with-illegal-marijuana-distribution-money-laundering-in-charlotte-county-smoke-zone-llc-abdul-abuzaid-kyra-howard-tri-county-drug-and-gang-task-force-virginia-state-police-may-2024

 

CHARLOTTE COUNTY, Va. (WSET) — Three people are in custody for illegally distributing marijuana in Charlotte County, according to investigators.

 

On Wednesday, the Tri-County Drug and Gang Task Force, Charlotte County Sheriff's Office, and Virginia State Police executed multiple search warrants in the county.

 

The search warrants were executed at A Smoke Zone LLC in Charlotte Court House and at an apartment near the Town of Keysville.

 

The investigation led to the seizure of multiple pounds of marijuana, scales, packaging material, and over $31,000 in cash.

 

The business owner, 51-year-old Abdul Abuzaid, of Keysville, was charged with the distribution of marijuana and money laundering.

 

Investigators also arrested 21-year-old Hood Abuzaid and 19-year-old Kyra Howard and charged them with the distribution of marijuana to a minor.

 

Hood Abuzaid was also wanted in Prince Edward County for failure to appear.

 

I would like to thank the Task Force Members, Investigators, Deputies, Troopers, and our Commonwealth's Attorney for their assistance in this successful investigation," Sheriff Grissom said. "The Task Force and its partner agencies will continue to aggressively enforce Virginia's drug laws and safeguard the citizens of our community.

 

The investigation is ongoing and additional charges are forthcoming.

 

The Tri-County Drug and Gang Task Force is comprised of Narcotics Investigators from the Charlotte County Sheriff's Office, Lunenburg County Sheriff's Office, and the Virginia State Police Bureau of Criminal Investigation Appomattox Field Office. The task force encourages anyone with information on the distribution of drugs to contact the Tri-County Drug and Gang Task Force through the Charlotte County Sheriff's Office non-emergency number at 434-542-5141, Lunenburg County Crime stoppers at 434-696-3100, or the Lunenburg County Sheriff's Office at 434-696-4452.