ARAPAHOE COUNTY, Colo. (CBS4/AP) – An Arapahoe District Courtroom choose awarded practically $2.5 million in restitution to 4 buyers defrauded in a black-market marijuana trafficking scheme. Scott Pack, the accused mastermind of the operation, was discovered responsible of racketeering and securities fraud, amongst different crimes.
Scott Pack (credit score: 18th Judicial District Lawyer’s Workplace)
Choose Michael Spear ordered the restitution for the victims within the quantities of $199,935; $299,935; $950,000; and $1,050,000.
“It is fitting that Pack’s insatiable greed and disregard for Colorado’s laws has now resulted in the law divesting him of much of his ill-gotten gains,” mentioned District Lawyer George Brauchler. “This is a significant amount of money to pay in restitution, even for a rich California kid who lives at his parents’ property. I am pleased the victims will be provided some of what was taken from them.”
Pack was indicted in June 2017 together with former pot officer Renee Rayton and two growers. Months earlier, a grand jury indicted 16 others in reference to the ring.
(credit score: iStock/Getty)
The investigation began in August 2016. Investigators discovered an unlawful marijuana operation in Elizabeth, which included 845 marijuana vegetation worth greater than $5 million.
Officers mentioned Pack’s companies had marijuana licenses however allegedly by no means made a authorized sale, serving as an alternative as a entrance for the drug trafficking operation. No authorized marijuana gross sales had been reported or marijuana taxes paid.
Investigators say Rayton, a former Pitkin County sheriff’s deputy, was employed away from her job on the Colorado Division of Income’s Marijuana Enforcement Division within the fall of 2016 by Pack to work as a compliance guide for $8,000 a month for six months.
Renee Rayton (credit score: Arapahoe County)
Rayton, whose job on the state included inspecting warehouses for compliance with laws, allegedly refused to say the place she was going and was incomes cash from the operation inside about two weeks of leaving, based on the indictment. State licensing insurance policies require regulators to attend six months earlier than working in industries they as soon as regulated.
Investigators say many of the marijuana got here from warehouses and farms in Colorado Springs, Denver and Elizabeth. The ring is accused of delivery pot to states together with Arkansas, Illinois, Minnesota and Missouri.
Pack was sentenced in July to 12 years in jail. He was convicted of two counts below the Colorado Organized Crime Management Act – sample of racketeering and conspiracy; a first-class drug felony; conspiracy to domesticate marijuana; and two counts of securities fraud.
Rayton is due in court docket on Nov. 23 for a motions listening to. Her trial is tentatively scheduled to start in January.
(© Copyright 2020 CBS Broadcasting Inc. All Rights Reserved. The Related Press contributed to this report.)