Dan Tilkin – ST. HELENS, Ore. (KOIN) — The above admiral of the Oregon Retailers of Cannabis Affiliation is accused of a arrangement to bamboozle 13 banks and acclaim unions.
According to federal cloister documents, Nicholas J. Saulsberry, 30, is accused of coffer and mail artifice for aperture coffer and acclaim accounts application the identification of added people.
Nothing in the cloister abstracts adumbrated the accusations accept annihilation to do with his assignment with the Oregon Cannabis Retailers Affiliation or the Eugene marijuana retail abundance he was associated with: Meg’s Marijuana.
Casey Houlihan, controlling administrator of the Oregon Retailers of Cannabis Affiliation told KOIN 6 Saulsberry’s affiliation with the accumulation concluded back they became acquainted of the accusations about a year ago.
Federal prosecutors wrote Saulsberry “fraudulently acquired Social Security numbers, dates of birth, driver’s authorization numbers and added claimed identifiable advice … that belonged to others” from January 2014 to July 2016 while he lived in Oregon and Texas.
According to documents, Saulsberry acclimated debit and acclaim cards to unlawfully abjure funds and provided others with “fraudulently-obtained debit cards for use in abandoning funds from coffer accounts.”
Court abstracts said Saulsberry and “others devised… a actual scheme… to bamboozle First Tech Federal Acclaim Union, America’s Christian Acclaim Union, Chartway Federal Acclaim Union, Connexus Acclaim Union, Generations Federal Acclaim Union, NASA Federal Acclaim Union, Northwest Federal Acclaim Union, Oregon Community Acclaim Union, Randolph Brooks Federal Acclaim Union, Regions Bank, Stanford Federal Acclaim Union, State Department Federal Acclaim Union, and Unitus Acclaim Union.”
According to accessible records, Saulsberry was arrested for annexation in Texas in 2006.
Saulsberry is appointed at the Columbia County Jail, which has a arrangement to abode bodies accused of federal crimes.
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