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Investigators: Huge illicit pot ring used addresses in Lansing, E L to grow or stash

In 2021, agents surveilled members of the ring as they moved between homes in Lansing and East Lansing. among other cities, a complaint said.

United statesGrand rapidsNew yorkByron centerEast lansingOklahoma cityBarry stadlerDaniel walshLi jin yangLuis rafael larios benitesAhmed harroldNaiyang linTerrance allenNaigang linChang hui chenFei xie

Feds bust alleged money laundering, illicit cannabis ring with ties to Michigan

Several people with direct ties to West Michigan are facing federal charges for allegedly running a massive money laundering and illicit cannabis operation.

United statesMichigan state policeGrand rapidsDong linOklahoma cityEast lansingBrandon linLi yangNaiyang linNaigang linNaiqing linDrug enforcement administrationScripps us district courtRevenue serviceWest michiganHomeland security investigators

Feds bust alleged money laundering, illicit cannabis ring with ties to Michigan

Several people with direct ties to West Michigan are facing federal charges for allegedly running a massive money laundering and illicit cannabis operation.

United statesGrand rapidsMichigan state policeOklahoma cityDong linEast lansingNaigang linNaiqing linBrandon linLi yangNaiyang linScripps us district courtDrug enforcement administrationRevenue serviceWest michiganHomeland security investigators

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