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Red Flag - C'est Vrai
Regulator Event
Événements régulateurs - Details
NYC Department of Finance
Parent Body
Child Body
New York City Sheriff's Office
Probe - General - Other
NYC Department of Investigation
Regulator / Intervenor
In Sept. 2024, DOI investigators took possession of cash in the safes of the New York City Sheriff’s Office. At the heart of the reported investigation, law enforcement officials are trying to determine whether the Sheriff's Office "improperly took money" from cannabis stores that it had raided and closed, according to The New York Times.
(Source)