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BOSTON (AP) — A Massachusetts lady who labored for an unlicensed marijuana supply firm that had hundreds of thousands of {dollars} in income has pleaded responsible, federal prosecutors mentioned Monday.
Tatiana Fridkes, who additionally goes by the title Sonya, 34, of Boston, was sentenced Friday to time served and two years of probation, and was additionally ordered to pay $82,000 in restitution, in response to an announcement from the U.S. legal professional’s workplace in Boston.
Fridkes was the workplace supervisor for Northern Herb and helped coordinate funds, marijuana suppliers, marijuana stock, deliveries, employees and warehouse operations, prosecutors mentioned.
The corporate, which operated from 2015 till 2018, was not licensed by Massachusetts or every other authorities to promote or distribute marijuana, prosecutors mentioned. Northern Herb’s income exceeded $14 million from Could 2016 by July 2018, prosecutors mentioned.
And whereas Northern Herb purported to supply medical marijuana, it didn’t require prospects to supply proof of a medical marijuana card and sometimes delivered marijuana to unattended places the place anybody might entry it, prosecutors mentioned.
The corporate paid employees in money, didn’t withhold payroll taxes, or pay taxes on its gross sales income, authorities mentioned.
Fridkes pleaded responsible final September to conspiring to distribute greater than 100 kilograms of marijuana.
Deana Martin, 53, of Milton, who owned and managed Northern Herb, pleaded responsible in Could to tax evasion, conspiracy to distribute marijuana, possession with intent to distribute marijuana and cash laundering. She faces sentencing later this week.
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