Consideration on ‘ghost owner’ investigations as prison hashish situation has tie to Tulsa regulation organization | Criminal offense-and-courts

The criminal counts incorporate cannabis cultivation, possession of a managed substance devoid of a tax stamp and — most notably — endeavoring to violate the U.S. Controlled Unsafe Substances Act. Hashish, irrespective of currently being legal in Oklahoma for healthcare use, remains classified as a Program I compound below federal legislation.

OBNDD spokesman Mark Woodward on Friday declined to remark on the scenario, which generated new attention this week following Tulsa lawyer Ron Durbin posted about the circumstance on Fb.

Durbin issued a simply call for medical marijuana corporations to ensure that their paperwork is in get.

“This is a massive, large, big, big mess. And I assume there is gonna be a lot more substantial story listed here,” Durbin claimed Friday afternoon. “Woodward and them are performing on something a great deal, much bigger.”

Woodward explained the company is in the method of “aggressively investigating” what he explained as “fraudulent business enterprise structures” used to convey out-of-point out interests to Oklahoma and circumvent the state’s two-yr residency need for the greater part ownership in health care marijuana corporations.

“This is performed by paying out ‘ghost’ house owners to put their identify on licenses to declare ownership when they essentially have no information or accurate authorized involvement in the increase operation,” Woodward claimed he did not verify the names of all those staying investigated.