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Re: dude iligence post# 5335

Friday, 01/20/2017 12:38:56 PM

Friday, January 20, 2017 12:38:56 PM

Post# of 6773
The guy from BioTrackTHC has an interesting background. Here is something that came out recently:

Colorado-based MJ Freeway alleged multiple times between June and August in complaints to the Puerto Rican Department of Health that BioTrackTHC was ineligible because the company’s founder, Steven Siegel, has a criminal record, according to documents obtained by Marijuana Business Daily.

In 1997, a U.S. district court judge in Florida sentenced Siegel to a 30 months in jail and three years of court supervision for conspiracy to commit mail fraud and money laundering, court documents show. Siegel could not be reached for comment.

“Siegel … is a convicted felon who served time in federal prisons on charges of conspiracy to commit mail fraud, wire fraud, bank fraud, and to launder monetary instruments,” Amy Poinsett, the CEO of MJ Freeway, wrote on June 9 to an administrator at the Puerto Rico General Services Administration.



http://mjbizdaily.com/puerto-rico-inventory-tracking-system-deal-embroiled-dispute/



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