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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...
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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...
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汤 俊
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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
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张平
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上传时间: 2010-03-09      浏览次数:2407次
Marijuana Dispensary Owner Charged With Illegal Sales

Mar.09, 2010

 

In a Lake Forest, California marijuana dispensary, the owner has been charged with illegally selling marijuana and then taking the profits and laundering them through banks.

 

It seems that Mark Gregory Moen, the owner and operator of 215 Agenda, a marijuana dispensary is charged with 38 counts of money laundering, one count of possession of money over $100,000 obtained from illegal sales of marijuana, three counts of selling marijuana illegally and last but not least, a sentence of enhancement because he was laundering more than $150,000.

 

Having previous charges that had been brought to Moen from other crimes, the owner could be facing up to 39 years in prison. Currently he is being held on $500,000 bail. That bail must be proven that it comes from a legal and legitimate source.

 

California law allows qualified patients with a physician's recommendation and their primary caregivers to "collectively or cooperatively ... cultivate marijuana for medical purposes," according to section 11362.775 of the state's health and safety code. It is not believed that Moen was doing that. Authorities believe he was selling marijuana illegally.

 

Again, we see that if there is a profit to be made in a business, opportunistic people will find a way to corrupt it. We all know that illegal business is done everyday, however, this does put another nail in the coffin of those who are striving to legalize marijuana. News stories like these are easily ramped up. Let's see how it may or may not effect November's initiative.