04/13/2025
FEDERAL COMPARATIVE LEGAL SUMMARY:
WHY WE NEED MY PROGRAM IN THE CANNABIS INDUSTRY
To Be Filed with DOJ | IRS | BIA | Financial Fraud Oversight
PLEASE SEND A COPY OF THIS TO EACH
Subject:
🔍 Parallel Federal Patterns in Cannabis Tracking Fraud
Robinson v. WLCC et al. (W.D. Oklahoma, Case No. 5:25-cv-00289)
&
Estes v. Metrc Inc. et al. (D. Oregon, Case No. 3:25-cv-00556)
https://www.themainewire.com/.../national-cannabis.../...
📌 SUMMARY SUBMITTED BY:
Shantell Robinson
Founder & Legal Architect – Omni Credit Infrastructure
CEO – Global Green Enterprise Inc.
Lead Plaintiff – Robinson v. Oglala Sioux Tribe et al.
⚖️ PURPOSE OF THIS MEMORANDUM:
This comparative legal summary is submitted to the U.S. Department of Justice Financial Fraud Division, IRS Criminal Investigation Unit, and Bureau of Indian Affairs Oversight Office to formally:
Establish pattern recognition across two federal filings
Demonstrate structural overlap in cannabis tracking system abuse
Trigger coordinated oversight and legal inquiry into tribal, federal, and private sector fraud mechanisms
🧩 CASE ALIGNMENT – FRAUD STRUCTURE MATCH
📂 Element Robinson v. WLCC et al. Estes v. Metrc Inc. et al.
Filing Date March 2025 April 4, 2025
Jurisdiction W.D. Oklahoma (Federal) D. Oregon (Federal)
Alleged Scheme Program theft + tribal legal obstruction of cannabis finance infrastructure Whistleblower retaliation + RFID tracking failure + illicit diversion coverup
Core System Omni Credit (closed-loop credit & compliance) Metrc CTS (RFID-based seed-to-sale system)
Defendant Role WLCC + tribal counsel erased & rebranded program via placement agent language Metrc allegedly enabled illegal diversion & obstructed internal warnings
Suppression Tactic International legal firm added in 2025 to shield fraud Shell company used to avoid regulatory scrutiny
Public Risk Federal copyright violation, tribal bond fraud, cannabis misallocation Diversion of state-regulated cannabis, RICO exposure, black market flow
Financial Motive Repackaging for offshore use, tribal exploitation Tag sales & contract concealment ($40M+ per year)
📂 EVIDENCE CORROBORATION
Robinson Case: Exhibits 14, 18, 20 confirm structured erasure of the Omni Credit system, rebranding attempts, and tribal silence despite full legal filings.
Estes Case: Complaint states Metrc system knowingly failed to flag “burner distro” diversion, violating California mandates and shielding illicit operations.
Both cases allege:
Deliberate suppression of safeguards
Use of trusted federal platforms (tribal or regulatory) to disguise economic fraud
Retaliation against internal truth-tellers
🧠 KEY SIMILARITIES
✅ Federal Protection Violated
Both cases involve systems protected by law (copyrighted IP vs. state-mandated CTS) that were hijacked for financial advantage.
✅ Legal Counsel as Gatekeeper of Corruption
In both cases, legal teams or executives suppressed internal alarm bells and diverted oversight.
✅ Cannabis Industry as Exploitation Hub
Both cases reveal systemic exploitation of the cannabis industry as a vehicle for laundering, diversion, and financial shelling — masked by “compliance” language.
🚨 REQUESTED ACTIONS (as of April 13, 2025):
DOJ:
Launch joint investigation into WLCC, Greenberg Traurig, Metrc, and affiliated tribal placement mechanisms.
Coordinate with Oregon whistleblower legal team (Estes) for cross-discovery.
IRS/CI:
Audit KNSAT (Thailand), Sovereign Re, VL Assurance, WLCC, and Metrc’s financial routing.
Flag tribal entities involved in past placement agent-based bond or software repackaging.
BIA:
Freeze all pending bond or cannabis financial approvals linked to WLCC or OST.
Investigate tribal legal departments’ suppression of public innovation infrastructure.
📢 TOMORROW’S PUBLIC POST (SET FOR APRIL 13)
💥 “Two Cases. One Pattern. And a Reckoning.”
The DOJ just got two federal cases dropped in their lap — both about how cannabis systems meant to protect the people were used to rob the people.
Estes v. Metrc exposed how RFID tracking was a sham that allowed drug cartels to run “burner distros” — and how the whistleblower was fired.
Robinson v. WLCC exposed how a federally copyrighted closed-loop system to empower tribes was stolen, erased, and buried using offshore legal firms and tribal legal trickery.
Both cases are real. Both filed on PACER. Both involve systems you were told would “keep the industry safe.”
And both have proof that those systems were sold out for profit.
You can ignore the headlines if you want.
But the lawsuits are coming — and they’re going to force you to choose:
🚧 Protect the corruption that fed you scraps
OR
🛠️ Rebuild a system that was designed to finally make you sovereign.
You choose. Because after this, there’s no such thing as “not knowing.”
📁 [PACER Verified]
Shantell Robinson
Founder & Architect | Global Green Enterprise Inc.
Legal Architect | Omni Credit Infrastructure (Closed Loop Private Label Revolving Line of Credit for The Cannabis Industry) Copyright Certified
Federal Case No. 5:25-cv-00289 – Robinson v. Oglala Sioux Tribe et al.
1-405-492-7297
[email protected]
[email protected]
