Popular Detroit Donut Shop Revealed as Front

The specifics of a multi-state bud ring run out of a popular Detroit donut store emerged today after federal prosecutors indicted the store owner and two others on drug conspiracy, money laundering and a long list of other charges. For more than two years, the Holy Moly Donut Shop on Eight Mile operated as a hub for moving hundreds of pounds of cannabis and laundering millions in proceeds from drug sales. But the donut store didn’t act. A sham medical cannabis dispensary and an ATM-filling business also helped run the marijuana ring.

Donut Shop and Fake Medical Dispensary Busted By Federal Investigators

If the stereotype about authorities loving donuts is authentic , making the front to the multi-state bud ring a donut shop that’s right next door to a bogus cannabis dispensary which ’s also involved is a daring choice. Michigan had just started to set up licensing and regulatory requirements for medical cannabis “provisioning centers,” and Attisha and others hatched a scheme to traffic illegal marijuana and launder the proceeds through a fake dispensary set up to look like it was playing with the rules, The Detroit News reports.  Store, opened next door to Holy Moly.

According to court records and suspect interviews, the U.S. DEA seized over $700,000 in the three men alleged to have operated the marijuana ring. The documents indicate that the trio bought more than $1 million in cannabis products from California providers and other states. They then sold those products federal prosecutors say.

Anatomy of a Detroit Weed Ring

And it lays out complexity and the scale of the bud ring. A network of commercial and residential locations helped grow cannabis. They also received shipments of marijuana from other locations throughout the U.S.

Holy Moly Donut Shop and Unified Collective, on the other hand, managed the financial end of the operation. Both businesses concealed the weed proceeds and laundered it to conceal the source of the income. Where the ATM company came in and that ’ s. Junior Asmar, an employee of A&S ATM, would fill different ATM machines with cash from illegal marijuana sales. According to prosecutors, the ATM company deposited almost $2.4 million to its company bank account over 18 months. Almost that much was subsequently removed.

Basically, Attisha, Asmar, and Shammas had parts of the operation tucked away throughout the city. And it took a nearly two-year-long evaluation to reach an indictment against the Detroit bud ring’s operators. An indictment which comes at an interesting time in Michigan’s continuing efforts to expand cannabis legalization.

Criminal Weed Operations Draw Attention To Michigan’s Delayed Medical Marijuana Program

Marijuana cases similar to this one draw attention to states regarding cannabis’ connectedness. Legalization doesn’t just affect the state that passes a medical or adult-use law. It may also impact states throughout the nation. The Detroit donut shop weed ring was trafficking merchandise from California, for example. Recently, California has tried to limit this kind of black market diversion by implementing new rules to better track the nation ’s legal cannabis supply.

Released at Fri, 05 Oct 2018 23:22:28 +0000

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