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Is it legal for me to...

K

Kal-El

I am partnering up with a Canadian to run a medical marijuana site in Canada, I live in the US. This is an internet business that members pay to join. It is legal in Canada.
Can I get into trouble for this?
Can I handle the payments in the US?
 

growshower

Member
I am not 100 percent on this one, but i doubt it would be legal for you to accept payments in the U.S because of interstate/country commerce. this is something i would take to a lawyer, specifically one that deals with businesses and only trust his opinion, unless there are lawyer up here that would chime in, either way, get your own and run it over with him/her
 
W

Weedman Herb

Why would someone Pay to join your site when there are Many MMJ sites that are free?
 

Moldy Dreads

Active member
Veteran
Well, if you're selling anything, you could end up like "Elite Genetics". Crossing state lines is a nono. Medical MJ is definitely restricted to your state, and Federally, unfortunately MMJ defence is not even allowed in court..
 
W

Weedman Herb

So you want Canadian Med Patients to Pay to join a website to be able to Buy your US weed? What am I missing here? Something (weed or money) is going to cross borders and Uncle Sam won't be happy about that. It sounds like you're trying a Reverse Emery move. An American trying to make money off of weed being quasi legal in Canada without the danger of having smuggling it. I'm wondering why a Canadian would want or need an American business partner.
 
N

NOYB

I've dealt with something very similar bro except not a formal 'medical' site or service. I would not recommend you leave a paper trail. In fact payment for the beans was run through a third party even though a money order. While states may have med laws it's definitely illegal to transport across state lines and now you're talking about across country borders. Even within state there's guidelines for 'vending' and that differs state-to-state also so legal in one state is not necessarily legal in another. I'm not a legal expert by any means but will have to vote not legal to do what you're thinking and if caught I don't think it would be very pleasant if they prove it was for commerce.
 
K

Kal-El

So you want Canadian Med Patients to Pay to join a website to be able to Buy your US weed? What am I missing here? Something (weed or money) is going to cross borders and Uncle Sam won't be happy about that. It sounds like you're trying a Reverse Emery move. An American trying to make money off of weed being quasi legal in Canada without the danger of having smuggling it. I'm wondering why a Canadian would want or need an American business partner.

What are you missing? Ummm I never said anything about selling anything to anyone. We provide a service to med patients, we don't have or deliver anything. This is just a new type of service for med users. I am not going to say what it is, cuz no one is doing this.

I just was curious if everything was run out of canada, can i get into trouble?
 
K

Kal-El

I've dealt with something very similar bro except not a formal 'medical' site or service. I would not recommend you leave a paper trail. In fact payment for the beans was run through a third party even though a money order. While states may have med laws it's definitely illegal to transport across state lines and now you're talking about across country borders. Even within state there's guidelines for 'vending' and that differs state-to-state also so legal in one state is not necessarily legal in another. I'm not a legal expert by any means but will have to vote not legal to do what you're thinking and if caught I don't think it would be very pleasant if they prove it was for commerce.

Not selling seeds, not doing anything from the US except for ownership.
 
N

NOYB

Not selling seeds, not doing anything from the US except for ownership.
Missed that part and made an assumption.

It's my understanding in the US they can possibly get you under RICO depending on what your doing. A friend was an admin at a US based MMJ website and mentioned that so he used layers of security and encryption also in some cases for communication when helping people. Honestly never seen anyone charged under that for dealing with canna information though.
 
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Weedman Herb

Then you know that I'm missing a lot ... because you can't break it down for us ... Did I waste a + rep point I could have given to someone else? Good luck with your half baked plan.
 
K

Kal-El

Missed that part and made an assumption.

It's my understanding in the US they can possibly get you under RICO depending on what your doing. A friend was an admin at a US based MMJ website and mentioned that so he used layers of security and encryption also in some cases for communication when helping people. Honestly never seen anyone charged under that for dealing with canna information though.

It will be Canadian based, the only thing i will do is own it from the US, everything else will be in Canada.
 
N

NOYB

It will be Canadian based, the only thing i will do is own it from the US, everything else will be in Canada.
If you wanna be sure and you are making an investment I'd also invest in talking to an attorney. I wouldn't mess around. If dealing with MJ stuff in general you should already have an attorney.

Good luck on your project!
 
D

danny karey

Man, if it has anything to do with pot, you have to be certified by the government....Then it's legal, if you don't do that, you will go to jail man, so will your buddy here in Canada.........If your buddy is not medically licensed and you guys handle pot, seeds or clones you will go to jail.

Who told you that stuff is legal here in Canada....It's not.....LOL and if that bill C-? goes threw, you will for sure go to jail...Big time.

Talk to a lawyer man.......and if your trying to make cash of med patients........Well thats pretty messed up man.


Danny
 

JJScorpio

Thunderstruck
ICMag Donor
Veteran
It's kind of hard to give an answer without knowing what the service is. If it isn't illegal here and it isn't illegal there then it isn't illegal.

But if it isn't illegal I can't see you selling anything to med patients....
 

del...

Active member
or perhaps you are trying to say your only involvement will be as "the money man" who is going to finance an operation in a foreign country supplying meds to patients in the great white north? (very bad idea)

obviously to get the right info you'll need to give more details...
 
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Weedman Herb

Kal broke it down some for me ... it's a legit plan ... I think he needs to know how he can get paid for entering this partnership Legally. I think anyone anywhere can Consult as a Sub Contractor without any specifics being mentioned as long as the Income is declared.
 
N

NOYB

Kal broke it down some for me ... it's a legit plan
Yeah Kal is no dummy. Maybe it comes down to being a US citizen/investor obtaining income from a business that's legal in another country but illegal in the US. I have no clue but the scenario of owning a piece of an Amsterdam coffee shop comes to mind. I mean shit...GW Pharaceuticals is a Great Britain based company focused on cannabis drugs and trades under the ticker GWP.L. Does this mean as a US citizen I can not own any shares cause there supposedly is no medical use for cannabis in the US and such a company would be illegal in the US?
 
K

Kal-El

Yeah Kal is no dummy. Maybe it comes down to being a US citizen/investor obtaining income from a business that's legal in another country but illegal in the US. I have no clue but the scenario of owning a piece of an Amsterdam coffee shop comes to mind. I mean shit...GW Pharaceuticals is a Great Britain based company focused on cannabis drugs and trades under the ticker GWP.L. Does this mean as a US citizen I can not own any shares cause there supposedly is no medical use for cannabis in the US and such a company would be illegal in the US?

BINGO!

That's what I am asking.
 

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