
Illegal Out-of-State Cannabis Products Discovered for Sale in Licensed New York Dispensaries, Undercutting Local Equity Operators, Farmers & Processors
Advanced testing from a fully accredited Office of Cannabis Management lab in conjunction with academic partners analyzed the cannabis flower to identify pesticides, soil type, and metals and determined with high probability that the cannabis from these brands was grown on the West Coast. Findings can be found here. Additional testing is ongoing to verify other brands suspected of nefarious activities.
While cannabis is legal in a growing number of states, it is still illegal federally, meaning that cannabis cannot be distributed across state lines. All cannabis sold in New York must be grown and processed within the state's borders - a regulation designed to support local farmers, protect public health, and ensure legal tested, products generate tax revenue that benefits all New Yorkers.
'Even one product from out of state ending up on a licensed dispensary shelf is unacceptable,' said Ngiste Abebe, spokesperson for the New York Medical Cannabis Industry Association. 'The fact that multiple brands were found at multiple stores shows we have a systemic failure. The lack of a standardized track-and-trace system is directly enabling this problem. The Office of Cannabis Management has had over two years since adult-use sales began, but we still don't have BioTrack fully implemented. That's inexcusable, and its hurting compliant businesses most of all.'
This growing problem - known as 'inversion' - occurs when cannabis grown in oversaturated markets like California, Oregon, and Washington is illegally diverted into newer markets like New York where cannabis processors and distributors purchase it for heavily discounted prices. It undermines the integrity of New York's regulated cannabis system, robs compliant businesses of shelf space and sales, and cheats the state out of vital tax dollars.
To stop inversion, the OCM must immediately implement and enforce the BioTrack seed-to-sale tracking system, a system selected by NY State, to safeguard the legal market, protect consumers, and support licensed New York operators. Transcripts from a February 2023 OCM Control Board Meeting discuss the anticipated availability of BioTrack in March 2023 with a 60-day implementation period. Nearly two years later, BioTrack is still not in place. Without the urgent implementation of BioTrack, the illicit market will continue to grow inside the very system designed to replace it.
Every day that the illicit market is allowed to grow has devastating consequences for the whole cannabis industry. The illicit market is actively harming cannabis sales which slows down the opening of new dispensaries and the diversification of legal products, stalls job growth, and harms patients in New York by curbing growth of the medical market. The chief priority of the OCM should be implementing BioTrack to stop illegal cannabis from making its way into New York.
The New York Medical Cannabis Industry Association is comprised of Columbia Care, Cresco, Curaleaf, Green Thumb Industries, The Botanist and Acreage NY, iAnthus, and Pharmacann. Our mission is to protect and serve the patients in New York's medical marijuana program while leading the way for the adult-use industry across the state. Learn more about NYMCIA at
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New York Post
2 days ago
- New York Post
AI-fueled crypto scams are booming, up 456% — and no one is safe, expert warns
Crypto crooks are getting bolder — and now, they sound just like your mom. Global crypto scams soared 456% between May 2024 and April 2025 — becoming increasingly reliant on AI-generated voices, deepfake videos and phony credentials to fleece unsuspecting victims, blockchain intelligence firm TRM Labs' Ari Redbord told The Post after testifying before Congress last Tuesday. 'These scams are highly effective, as the technology feels incredibly real and familiar to the victim,' Redbord said. Advertisement 4 TRM Labs' Ari Redbord, who testified before Congress last week, says scammers are now using AI-generated voices and deepfake credentials to mimic loved ones and steal crypto. Igor Faun – 'We've seen cases where scammers use AI to replicate the voice of a loved one, tricking the victim into transferring money under the guise of an urgent request.' And the threat is exploding — especially in high-density cities like New York, Miami and Los Angeles, he added. In June, New York officials froze $300,000 in stolen cryptocurrency and seized more than 100 scam websites linked to a Vietnam-based ring that targeted Russian-speaking Brooklynites with fake Facebook investment ads. Advertisement Meta shut down over 700 Facebook accounts tied to the scam. Investigators say the group used deepfake BitLicense certificates and moved victims onto encrypted apps like Telegram before draining their wallets. 4 Even crypto pros aren't safe — MoonPay's CEO and CFO were conned into wiring $250,000 to a scammer pretending to be a Trump inauguration insider. Igor Faun – Advertisement Some New Yorkers lost hundreds of thousands of dollars — and it's not just everyday joes getting targeted. Even crypto insiders are falling for it. Florida-based crypto firm MoonPay saw its CEO Ivan Soto-Wright and CFO Mouna Ammari Siala duped into wiring $250,000 in crypto to a scammer posing as Trump inauguration co-chair Steve Witkoff, according to a recent Department of Justice complaint. And that's just the tip of the iceberg. Globally, fraudsters swiped more than $10.7 billion in 2024 through crypto cons — including romance scams, fake trading platforms and 'pig-butchering,' where scammers build fake relationships before draining victims' accounts, Redbord said. Advertisement In the US, Americans filed nearly 150,000 crypto-related fraud complaints in 2024, with losses topping $3.9 billion, according to the FBI. But the real number is likely much higher. 4 A Vietnam-based ring targeted Brooklyn's Russian-speaking community with fake BitLicenses and phony Facebook accounts before vanishing with hundreds of thousands. Igor Faun – 'Only around 15% of victims actually report these crimes,' Redbord said, citing shame, fear and distrust in law enforcement — particularly among older adults and immigrant communities. One of these scammers go-to tools? Crypto ATMs — especially those tucked inside New York delis and convenience stores. Illicit use at these kiosks is more than twice as high as in the broader crypto market, Redbord said. Victims are often directed to scan a QR code and deposit cash, instantly converting it to crypto before the funds disappear. As the scams rage on, Washington is starting to bring order to the Wild West of crypto. 4 Officials say the real number of crypto scam victims is far higher than reported, as shame and fear keep many from coming forward. Igor Faun – House lawmakers wrapped up 'Crypto Week' last Thursday by passing the first-ever comprehensive cryptocurrency legislation — a trio of bills focused on regulating stablecoins, trading platforms and digital asset infrastructure. Advertisement Even so, Redbord advised, common sense is the best defense. 'If something feels too good to be true — especially unsolicited investment advice — it almost always is,' he said. 'Verify the platform. Confirm identities. And when in doubt, report it — whether to IC3, Chainabuse or your local authorities.'

Miami Herald
2 days ago
- Miami Herald
Maxwell and her Miami defense attorney in eye of Epstein storm. Trump, too
Miami defense attorney David O. Markus represents Jeffrey Epstein's infamous former girlfriend, a convicted British socialite who may hold the keys not only to her fate but that of President Donald Trump. Markus' client, Ghislaine Maxwell, found guilty of recruiting underage girls for the billionaire financier, was questioned on Thursday and Friday by the U.S. deputy attorney general about her insider knowledge of the Epstein sex-abuse case — a resurgent scandal threatening Trump's presidency as his MAGA base clamors for answers. What Maxwell might know about a long-speculated 'client list' of famous people possibly kept by Epstein, who authorities say killed himself in a New York jail cell in 2019 before his federal sex trafficking trial, could change the course of Trump's presidency. Trump and Epstein, both New Yorkers with mansions in Palm Beach, had socialized for years before falling out. In a dramatic development on Thursday, Markus and Maxwell, who is serving a 20-year sentence at a federal prison in Tallahassee, met with Deputy Attorney General Todd Blanche at the U.S. courthouse in Florida's capital. Markus called the meeting 'very productive.' 'He took a full day and asked a lot of questions and Ms. Maxwell answered every single question,' Markus told reporters after the meeting at the U.S. Attorney's Office in the courthouse. 'She never invoked a privilege. She never declined to answer. She answered all the questions truthfully, honestly and to the best of her ability.' The trio — Maxwell, Markus and Blanche — met again on Friday in the same location, in what many legal observers have called a highly unusual gathering. 'How many defendants turned witnesses does a deputy AG personally interview?' said a South Florida defense lawyer, who did not want to be identified. 'Get your popcorn.' Harvard law grad Markus, 52, a Miami native who went to Harvard Law School, heads his own firm and hosts a popular blog and podcast. Known as a top-tier defense attorney whose career started in the Federal Public Defender's Office in Miami, Markus has been thrust into the national spotlight along with his client, Maxwell. In late 2021, she was convicted in Manhattan federal court of sex trafficking minor girls for Epstein at his homes in Manhattan, Palm Beach, New Mexico and the Virgin Islands — over the course of a decade. Curiously, the closed-door meetings this week with the deputy attorney general come at a critical stage in the appeal of her conviction, which will be considered as a possible case by the U.S. Supreme Court in the fall. The Justice Department has opposed her challenge every step of the way, in the federal district and appellate courts in New York. Markus declined to comment about the meetings between his client and Blanche in Tallahassee. In their negotiations, Maxwell and Markus are walking a fine line, but so are Blanche and Trump. Before Blanche was appointed by Trump as second in command behind Attorney General Pam Bondi, he represented him in a criminal fraud trial in the Manhattan state court in 2024. Trump was convicted of 34 counts of falsifying business records, stemming from a scheme to conceal a $130,000 payment to an adult film star Stormy Daniels that was made to keep her quiet just before the 2016 presidential election about their alleged affair. After Trump won the 2024 election, the judge gave him no prison time, but Trump became the first U.S. president with a felony conviction. After the trial, Markus hosted Blanche on his Apple podcast, 'For the Defense,' which focused on his experience representing Trump. On a parallel track, Trump had hired Blanche to be his lead attorney in the 2023 classified documents case brought against him by the federal special counsel Jack Smith. Markus was among other lawyers approached by Trump's defense team, but he turned them down. Blanche and Markus' 'cozy' relationship, as some have described it, may have led the deputy attorney general to reach out to Markus this month to discuss how Maxwell might be a witness in the rekindled Epstein investigation. In early July, the Justice Department and FBI issued a memo shutting down the investigation, saying there was nothing more to report about Epstein's suicide or the existence of a client list — only to reopen it amid a bombardment of criticism by Trump's right-wing base. Adding fuel to the fire: Bondi had told Fox News in February that an Epstein client list was 'sitting' on her desk, but then changed her story after the FBI memo was released. Trump's MAGA supporters grew more enraged. They repeated all kinds of conspiracy theories on social media and in podcasts, suggesting without proof that Epstein didn't kill himself and that Democratic President Bill Clinton and other major public figures may have sexually abused the underage girls that Epstein recruited to his residences. They continued to fuel speculation about his client list and who might be on it, despite Trump's relationship with Epstein before he was convicted of soliciting minor girls in a state plea deal in West Palm Beach in 2008. Since then, the House Oversight Committee has voted to subpoena the Department of Justice for its files on Epstein, and issued a subpoena to interview Maxwell on Aug. 11. Reacting to backlash, Trump said he would continue to push for the release of relevant information in the case. This week, his Justice Department unsuccessfully asked a South Florida federal judge to release grand jury records in the original Epstein probe dating back almost two decades. Political storm escalates Most Americans believe that the U.S. government is concealing information, including about who else may have been involved in Epstein's abuse of the young girls at his residences, according to a recent Reuters/Ipsos poll. As the political storm escalated, Blanche announced earlier this week that he intended to meet with Maxwell, who has maintained her innocence and is appealing her conviction to the U.S. Supreme Court. Blanche said he had reached out to Maxwell's lawyer to see if she might have 'information about anyone who has committed crimes against victims.' On Tuesday, Markus issued a short statement, saying: 'I can confirm that we are in discussions with the government and that Ghislaine will always testify truthfully. We are grateful to President Trump for his commitment to uncovering the truth in this case.' Maxwell testimony Miami lawyer Joseph DeMaria, a former federal organized crime prosecutor, said the conversation between Maxwell, Markus and Blanche is very different from the typical effort by a prosecutor to gain the cooperation of a convicted defendant to testify against her co-conspirators. As a rule, prosecutors are very wary about making a deal with a convicted felon because the testimony may not be credible to present to a jury. 'In this case, Mr. Blanche is trying to develop testimony to be presented to Congress in a political forum,' DeMaria told the Herald. 'If Ms. Maxwell presents congressional testimony that is favorable to the president, whether or not that testimony can be corroborated, that testimony can be used to end the constant inquiries about his [Trump's] relationship with Epstein. 'But Ms. Maxwell won't offer to clear the president with her congressional testimony for free,' he added. 'Mr. Blanche will have to find a way to offer Ms. Maxwell a get-out-of-jail card in order to secure positive testimony for the president.' However, Maxwell's testimony may present other potential pitfalls for herself or Trump, because of her well-documented lack of credibility. After Maxwell's sex-trafficking conviction, prosecutors branded her crimes as 'monstrous' and cast strong doubt about her honesty. 'In short, the defendant has lied repeatedly about her crimes, exhibited an utter failure to accept responsibility, and demonstrated repeated disrespect for the law and the Court,' prosecutors with the U.S. Attorney's Office for the Southern District of New York wrote in June 2022 before her sentencing. Two of Markus' former colleagues in the Miami Federal Public Defender's Office said Maxwell is in good hands, noting that he 'lives and breathes the law.' 'Nobody wins everything, but he wins often,' Miami attorney Henry Bell said. 'He thinks like a criminal defense lawyer and fights to the end for his client,' Miami lawyer Orlando do Campo said. Both seasoned defense attorneys said Maxwell's potential testimony could have repercussions not only for herself and Trump but for any number of prominent figures in Epstein's social circles. 'The reason the Justice Department doesn't want to disclose the Epstein files is that it could harm the reputation of innocent people who associated with him,' Bell said. 'If Jeffrey Epstein's client list, or what I consider his 'association list,' were revealed, this could not only be a left or right thing, it might affect a lot of people across the political spectrum,' do Campo said. 'There are a lot of weird bedfellows here.' History of Epstein-Maxwell cases In June 2008, Epstein pleaded guilty to state charges of soliciting teenage girls at his Palm Beach mansion and served about one year in jail — after Miami U.S. Attorney Alex Acosta chose not to present a 53-page indictment to the grand jury alleging the more serious federal charges of sex trafficking dozens of minor girls. If convicted, those charges would have carried potential punishment ranging from a mandatory 10 years in prison up to a life sentence. Epstein's victims called it a 'sweetheart plea deal' that allowed him to go to work or do whatever he wanted for six days out of every week. The deal also shut down an FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes. Acosta's 'non-prosecution agreement,' signed in September 2007, was initially kept secret from Epstein's victims. The agreement also immunized several of his co-conspirators from federal prosecution. The Herald's investigation of the secretive plea deal, part of its 'Perversion of Justice' series by reporter Julie K. Brown, led to Acosta resigning as U.S. Secretary of Labor in 2019 during the first Trump administration. In July of that year, federal prosecutors in New York filed an indictment charging Epstein, 66, with conspiracy and sex-trafficking charges — similar to the case that was not pursued by federal prosecutors in South Florida. But the following month, Epstein hanged himself in a federal lock-up in New York, according to authorities. Upon the death of the notorious defendant, prosecutors turned their attention to his former girlfriend, Maxwell. In 2020, she was indicted on conspiracy and sex-trafficking charges and convicted the following year for her role in the abuse of underage girls. On Dec. 29, 2021, she was found guilty of five of the six counts against her, including sex trafficking of a minor, transporting a minor for illegal sexual activity, and related conspiracy charges. In June 2022, Maxwell, 63, was sentenced to 20 years in prison. Markus had worked as her appellate attorney during the trial. After her conviction, he filed Maxwell's appeal. His argument: Epstein's non-prosecution agreement with federal prosecutors in South Florida should have protected Maxwell from facing charges in New York. But both the federal district and appellate courts in New York found that the deal, which promised to immunize Epstein's co-conspirators, only applied to South Florida. In the fall, the U.S. Supreme Court is expected to decide whether to consider her appeal.


CNN
3 days ago
- CNN
Trump administration sues New York City over its ‘sanctuary city' policies
The Justice Department on Thursday announced a lawsuit against New York City's so-called sanctuary city policies, days after the Trump administration blamed those policies for the shooting of an off-duty US Customs and Border Protection officer in Manhattan. The lawsuit mirrors one filed against Los Angeles last month and is part of the administration's widespread crackdown on undocumented immigrants in the US. Similar lawsuits have also been filed against New York state, Colorado, Illinois, the city of Rochester, New York, and several New Jersey cities, the Justice Department said in a statement. The department argues New York City's policies 'are designed to impede the Federal Government's ability to enforce the federal immigration laws' and have allowed criminals in the country illegally to evade detainment and deportation. 'New York City has released thousands of criminals on the streets to commit violent crimes against law-abiding citizens due to sanctuary city policies,' Attorney General Pam Bondi said in the Justice Department statement. 'If New York City won't stand up for the safety of its citizens, we will.' New York City Mayor Eric Adams said the city will review the lawsuit. 'Keeping New Yorkers safe also means making sure they feel safe, and we have been clear: no one should be afraid to dial 911, send their kids to school, or go to the hospital, and no New Yorker should feel forced to hide in the shadows,' Adams said in a statement. He added that while he supports 'the essence of the local laws,' he believes 'they go too far when it comes to dealing with those violent criminals on our streets,' and urged the city council to reexamine the policies 'to ensure we can effectively work with the federal government to make our city safer.' 'Sanctuary city' is a broad term used to describe jurisdictions that have policies designed to limit cooperation between local law enforcement and federal immigration officials. The general goal is to protect undocumented immigrants who are not involved in criminal activity from deportation. 'Just this week, New York City's sanctuary policies have reaped tragic consequences,' the Justice Department's lawsuit said, pointing to the shooting of the off-duty CBP agent over the weekend in an apparent robbery gone wrong. The agent, who was not in uniform at the time, was expected to survive and there is no indication he was targeted because of his employment, New York police said. The two suspects in the incident – Miguel Mora and Cristian Aybar Berroa – are undocumented immigrants and had criminal histories, Department of Homeland Security Secretary Kristi Noem said. 'Both aliens entered the United States illegally and were repeatedly arrested for criminal behavior since,' the lawsuit said. '(Mora) was arrested four different times in New York City, and because of the mayor's policies and sanctuary city policies, was released back to do harm to people and to individuals living in this city,' Noem said Monday. Noem called on leaders of sanctuary cities nationwide to change their policies. When asked what policies would have prevented the shooting, Noem did not provide specifics. In its lawsuit against Los Angeles, the Justice Department claimed the city's sanctuary policies led to the protests against deportation actions that prompted President Donald Trump to federalize the National Guard and send Marine's to patrol the city. CNN's Lauren Mascarenhas, Jeff Winter, Gloria Pazmino and John Miller contributed to this report.