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Authorities said the shops were operating as fronts for the distribution of illegal substances. The owner of those shops has ...
Undercover officers found illegal compounds in products undercover officers bought at Haze Daze smokeshops, according to ...
Several of the probable cause affidavits made statements such as "Hazy Daze criminal enterprise is funded by the proceeds of this criminal activity and others like it, to include the ...
Authorities raided Galveston smoke shops after allegations that they were operating as fronts for the distribution of illegal substances.
Shlomi Wolraich was initially held without bond, but a Friday ruling from the 212th District Court set Wolraich’s bond at ...
Galveston authorities raided three smoke shops in a crackdown on illegal drugs, arresting owner Shlomi Wolraich for organized crime and money laundering. Over $1.6 million was seized following a ...
Authorities raided three Galveston smoke shops Thursday and arrested five people on charges including organized criminal ...
A six month long investigation led to the arrest of a Galveston smoke shop owner and the seizure of $1.6 million. Sheriff’s ...
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Hazy Daze owner Shlomi Wolraich, 43, was arrested and charged with engaging in organized crime and money laundering. He's being held without bond, according to the Galveston County Sheriff's Office.