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State v. Mr. L (DMC No. 14773)

State v. Mr. L (DMC No. 14773) – Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale – Not Charged – Scottsdale Police Department Investigated (DR No. 20XX-XXXXXX9).

Mr. L was an independent contractor who was working to sell e-tickets for various sporting and entertainment events.  He worked out of a side office for the owner who also owned a mail and parcel express service. While he was working there selling event tickets, he learned that the owner was running a business known as Arizona Cancer Center. Basically, he would take “donations” of $250 in exchange for an ounce of marijuana.

This owner of Arizona Cancer Center was not licensed with the Dispensary Department/Medical Marijuana Program with the Arizona Department of Heath Services. At some point, the office was raided by Scottsdale PD and HEAT (High Enforcement Arrest Team). All of Mr. L’s computers and e-ticket company information was seized.

We became involved and we immediately contacted the Scottsdale Police Department. We were able to show that Mr. L had no involvement with the co-conspirators. All people involved were being investigated for Illegal Control of an Enterprise (RICO), per A.R.S. 13-2312A; Conspiracy, per A.R.S. 1003A; Possession of Marijuana for Sale, per A.R.S. 13-3405(a)(4); and Money Laundering, per A.R.S. 13-2317. We explained that Mr. L was an independent contractor who never sold any marijuana, and never received any money for the co-defendants selling of marijuana. In addition, we were able to show the authorities that he was a witness, not a co-conspirator. Although, all of the other members of the conspiracy were charged, Mr. L was never charged with any crimes, and has no felony record.

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