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Attorney General Files Criminal Charges Against Spokane-Based Health Business for Fraud, Organized Crime
SPOKANE — Today the Washington Attorney General announced the filing of charging documents in Spokane County Superior Court filing numerous felony charges against Paul Means and his business, Abilia Healthcare. Means is charged with: One count of Leading Organized Crime, RCW 9A.82.060(1)(a), a Class A felony One count of Theft in First Degree, RCW 9A.56.020(1)(b) and RCW 9A.56.030(1)(a), a Class B felony Two counts of Use of Proceeds of Criminal Profiteering, RCW 9A.82.080(1)(a), a Class B felony Twenty counts of Money Laundering, RCW 9A.83.020(1)(a), a Class B felony Forty-three counts of Medicaid False Statement, RCW 74.09.230(1), a Class C felony One count of Witness Tampering, under RCW 9A.72.130, a Class C Felony…
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Senator Files Bill To Provide Marijuana Businesses With Federal Small Business Loans And Assistance That Other Industries Get
A U.S. senator has filed a new invoice that would make it possible for state-lawful cannabis companies to entry selected federal Tiny Business Administration (SBA) financial loans and companies that are obtainable to companies in any other market. Sen. Jacky Rosen (D-NV) introduced the laws on Thursday, amid a week of significant congressional exercise on cannabis reform troubles. The senator’s proposal would prevent SBA from denying a sequence of loans and other services—including disaster reduction, microloans and specialized assistance—to businesses solely due to the fact they are concerned in state-legal cannabis markets. “The unfair obstacles to essential federal help and sources have damage our state’s lawfully-running cannabis modest enterprises,” Rosen…
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