Feds Seize Bank Accounts Of Marijuana Dispensaries: $250K

  • 3. October 2011
  • News
 
 

?In what appears to be an escalation of the U.S. government to stamp out medical marijuana, federal authorities have seized almost $250,000 from the accounts of two Sacramento area dispensaries in an investigation of alleged concealment of cannabis profits.U.S. Magistrate Gregory G. Hollows approved two warrants on September 22 allowing authorities to seize business checking accounts from operators of the One Love Wellness Center dispensary in Sacramento and Mary Jane’s Wellness in Gold River, reports Peter Hecht at the Sacramento Bee.The warrants were requested by a U.S. Treasury Department criminal task force. They allege that the two dispensaries may have violated U.S. financial laws through irregular banking deposits to avoid detection by the Internal Revenue Service (IRS).

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