The FBI is investigating suspected corruption involving Sacramento, California, cannabis organizations and public officials.
The FBI interviewed marijuana business officials in California’s capital city more than the previous couple of months about prospective bribes created in exchange for license approvals and other favorable therapy, The Sacramento Bee reported Monday.
The businessman, Andrey Kukushkin, was indicted along with 3 other guys, such as two associates of President Trump’s private lawyer, Rudy Giuliani.The report about the probe comes a day immediately after Sacramento officials referred to as for an investigation into cannabis dispensary licensing, such as the selection to grant eight dispensary permits to a group that incorporates a Ukrainian-born businessman indicted final week for allegedly violating federal campaign finance laws.
Kukushkin is linked to other cannabis efforts in California, such as an attempt to win permits for a developing operation in Livermore about 90 miles south of Sacramento, according to the San Francisco Chronicle.
Amongst other factors, the indictment final week detailed an try by the group to win a profitable Nevada retail cannabis license. Nevada’s governor has called for an investigation into corruption in the state’s cannabis business.
The FBI didn’t respond instantly for a request for comment from the Sacramento newspaper.
Federal investigators have intensified their efforts to battle public corruption in the state-legal marijuana business in current months. The FBI highlighted that work in a current podcast that integrated a request for ideas from the public.
Published: October 14, 2019