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Friday, March 02, 2012

Owner of 215 Agenda, Lake Forest Marijuana Dispensary Convicted of Money Laundering





Posted by CotoBlogzz


Rancho Santa Margarita,  - Mark Gregory Moen, the owner of 215 Agenda, a marijuana dispensary on Raymond Way Lake Forest was convicted and sentenced today for selling marijuana and money laundering.

Moen, 52, Westminster, pleaded guilty to a court offer to 73 felony counts of money laundering, four felony counts of the sale of marijuana, two felony counts of possession of marijuana for sale, and one felony count of possessing more than $100,000 in case from narcotics proceeds. He also admitted to the sentencing enhancement allegations for money laundering over $150,000 and crime-bail-crime, indicating that Moen was out of custody on bail for another case at the time of the crime, according to the Orange County District Attorney’s office.

Moen was sentenced to three years in state prison.

Co-defendant Marco Enrique Verduzco, 25, Foothill Ranch, a manager of the dispensary, pleaded guilty June 7, 2011, to one felony count of possession of marijuana for sale and was sentenced to two years of informal probation.

Co-defendant Robert Adams Moody, 25, Mission Viejo, a manager and operator of the dispensary, is charged with three felony counts of the sale of marijuana, two felony counts of possession of marijuana for sale, and one felony count of cultivating marijuana.  He is scheduled for a pre-trial hearing March 8, 2012

1 comment:

  1. Nice to hear that the convicts under money laundering are being sentenced for informal probation. Its good to have Medical Marijuana Laws for those who are using marijuana illegally.

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