SACRAMENTO, Calif. — The arrest of a Ukrainian-born businessman on charges of conspiring to violate federal campaign finance laws has triggered a evaluation of the California cannabis licenses he was granted.
Bureau of Cannabis Handle Chief Lori Ajax tells the Los Angeles Instances the indictment of Andrey Kukushkin raises issues.
Kukushkin was indicted this month along with two associates of President Donald Trump’s lawyer Rudy Giuliani on charges involving funneling foreign income into U.S. politics.
The Instances reports that in the final year a partnership involving Kukushkin obtained a dozen California state licenses to sell and distribute marijuana.
Ajax says officials are searching at all the documentation related with the licenses, which are provisional permits.
An lawyer for Kukushkin has mentioned he intends to fight the charges filed in New York federal court.
Published: October 17, 2019