MyPotGuru.com is actually a Team of 5. Our “Guru” has 12 years experience as a grower in Northern Calif. Additionally, we have SERIOUS legal, cannabis retail, movie and Internet/social media expertise.
We’re on an exploration to learn, to be of service, to educate, and to participate in enabling the benefits of cannabis to change the lives of patients, recreation and entrepreneurs.
We are MMJ Compliance Group. A TEAM of professionals focused on the cannabis space.
And no, we’re not your typical “rookies” jumping into the cannabis space! Our Team represents 60+ years of “in the trenches” collaborative experience [Yeah, a couple of us are old Dudes] with cannabis, Anti-Money Laundering (AML), Bank Secrecy (BSA) regulatory, compliance and banking expertise.
Kevin Rosenberg is a white collar criminal defense lawyer and nationally recognized anti-money laundering/Bank Secrecy Act regulatory and compliance expert with over 20 years of federal and state court trial and appellate experience as a former federal prosecutor and U.S. Navy JAG Officer. Kevin was a federal prosecutor in Los Angeles for nearly 14 years, and served as the Deputy Chief of the Organized Crime Drug Enforcement Task Force from 2007 through 2014. During that time Kevin handled hundreds of federal criminal matters and prosecuted a variety of criminal violations including domestic and international drug trafficking (including numerous marijuana cases), domestic and international money laundering, bank fraud and related financial crimes, and the RICO Act. Kevin was the lead prosecutor supervising the first of its kind investigation targeting a multi-billion dollar international corporation suspected of violations of the Bank Secrecy Act, which resulted in the corporation agreeing to return over $47,000,000 in funds to the government and make significant changes to its compliance programs. Before joining the U.S. Attorney’s Office, Kevin served in the U.S. Navy Judge Advocate General’s Corps (JAG) for nearly six years in a variety of positions. These positions included Defense Attorney where Kevin acted as lead counsel in over 40 cases at jury trials, bench trials and preliminary hearings on charges including murder, child sexual abuse, larceny, fraud, and conspiracy, and was lead counsel of over 50 contested administrative employment termination hearings regarding such issues as employee misconduct and sexual harassment.
Bob Frimet is a Certified Anti Money Laundering Specialist, (CAMS) past president of the Nevada Check Cashing Association and past director in FISCA with 25+ years of leadership in the Money Service Business (MSB) industry including check cashing, payday and title lending, wire transfers and pre-paid products. Bob has conducts independent reviews, risk assessments and drafts AML (Anti Money Laundering) programs, policies and procedures in accordance with Title 31 of the U.S. Patriot Act as well as Title 26 trade and business for various industries including MSB, Dealers in Precious Metals, Pawn and Digital Currency. He also conducts numerous seminars for various trade associations as well as private entities relative to matters of compliance and fraud. Bob is also an avid writer and contributes regularly to various trade journals.
Our Guru. Our go-to “Guru” for real-world cannabis grow indoor/outdoor expertise has “worked the dirt,” cleaned the pots, strung the lamps, monitored the ph… for 20+ years. His skills are unmatched and the stuff he does is simply amazing. Collaborate with MJSolutionsGroup.com and you gain access to his considerable knowledge base.
Will Wheeler is a leader in digital currencies including Bitcoin. Backed by Y-Combinator, as well as other Silicon Valley Based Investors, Will’ brought several digital currency products to market in over 15 countries. Having established banking relationships, as well as distribution channels, Will is well versed in cash management and security relative to the cannabis having operational hands on experience in that space as well as the digital currency space.
Jer – Trihouse. Frankly we have no clue. Jer remains underground navigating the secretive, yet highly lucrative, cannabis industry. Renowned for his “uniqueness,” Jer cannot be contacted. No phones, no computers, no ipad, no iPod, no headphones… just his single, black hoodie. Often mistaken for Mark Zuckerberg, Jer will “touch” you when he’s certain he will deliver value to YOU.
Legal representation, anti-money laundering and compliance programs, consulting…