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Woman Accused in Multi-Million-Dollar THC Operation Held on $20 Million Bond

Investigators say the company generated more than $31 million while reporting only a fraction of that amount to the state.

Summary by WPBF
Casey Smith, alleged co-owner of a THC business, faces charges of money laundering and organized fraud after investigators uncovered a nationwide operation.

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Hoodline broke the news in San Francisco, United States on Friday, October 23, 2026.
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