After news of possible connections between experts hired to evaluate marijuana business applications and the applicants, Maryland marijuana officials are investigating potential conflicts of interest.
Tag Archives: Investigation
Marijuana Shipment Businesses Under Investigation by Denver’s Better Business Bureau
Two online marijuana shipment businesses are under investigation by Denver’s Better Business Bureau. On June 15, 2017, the BBB announced that it was investigating Denver Marijuana and Denver Smoke Buds for illegally mailing marijuana, among other reasons.
SEC Charges Marijuana-Related Company and Executives With Touting Bogus Revenues
WASHINGTON, March 9, 2017 /Weed Wire/ — The Securities and Exchange Commission today charged a California-based company and its founder with falsely touting “record” revenue numbers to investors and claiming to be a leader in the marijuana industry while some of its earnings came from sham transactions with a secret affiliate.
Organigram Completes Investigation and Provides Update on Compensation Policy
MONCTON, New Brunswick, Feb. 27, 2017 /Weed Wire/ — Organigram Holdings Inc. (TSX VENTURE:OGI)(OTCQB:OGRMF) (the “Company”) announces that it has completed the investigation related to a recent contamination issue which resulted in voluntary recalls of medical cannabis products produced by the Company.
Provisional Record: SPVM Operations for Cannabis Outlets
MONTREAL, Québec, /Weed Wire/ — The officers of the Police Department of the City of Montreal (SPVM) conducted today in operations to six cannabis outlets in the Montreal area.
Kent County Sheriff Department Narcotics Investigations into Illegal Sales at Dispensaries
GRAND RAPIDS, Mich., Nov. 29, 2016 /Weed Wire/ — On Monday November 28th, 2016 the Kent Area Narcotics Enforcement Team (K.A.N.E.T.) conducted several search warrants throughout Kent County.
Thousands of Illegal Cannabis Plants Seized from LP in Ontario
On Oct. 3, 2016, the Niagara Regional Police Service seized more than 4,000 illegal cannabis plants from one of Health Canada’s licensed producers in Niagara-on-the-Lake, Ontario.
Minnesota Investigating Vireo Health in Possible Smuggling Scheme
According to Lohud.com, recent court records show that Vireo Health, parent company of Minnesota Medical Solutions and Vireo Health New York, has been accused of illegally taking approximately $500,000 of medical cannabis oil from Minnesota and smuggling it into New York.
Police Raid Toronto Pot Dispensaries for Non-medical Marijuana Traffickers
Toronto police raided several marijuana dispensaries across the city on Thursday, charging people for trafficking non-medical marijuana.
Tuesday: Tax-Deductible Gifts Make Change
This is one of the last days of 2014 where you can make donations to impact your taxes and tax write-offs for the year.
State says it’s ‘investigating’ Cannabis Grand Cru event
A marijuana industry event that occurred earlier this month is under investigation by the Colorado Department of Revenue.
Denver Police, Feds Raid Marijuana Grow Operations
DENVER (AP/CBS4) – Authorities seized as much as $1 million in cash and thousands of marijuana plants from several properties in the Denver area that were searched Tuesday as part of an investigation into an illegal pot operation.