3 individuals charged in Oklahoma for operating illegal marijuana businesses, using straw owners and fraudulent documents.
Three individuals, Kody Sumter, Michael Dudek, and Dengfeng Huang, face charges in Oklahoma for allegedly operating illegal marijuana businesses. Sumter is accused of recruiting residents as "straw owners" to circumvent licensing laws, while Huang and Dudek provided fraudulent documentation. The investigation, conducted by multiple state agencies, aims to address illegal marijuana operations. Charges include conspiracy to defraud and aggravated manufacturing of a controlled substance.
September 02, 2024
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