Galveston Raids Seize $1.6M, Lead to Five Arrests

The Galveston County Sheriff's Office conducted a six-month investigation leading to the raid of three Hazy Daze smoke shops, resulting in the seizure of $1.6 million in assets. The owner, Shlomi Wolraich, was arrested and charged with engaging in organized criminal activity and money laundering, while several others also faced charges related to illegal substance distribution. Authorities allege that the shops were fronts for selling synthetic and organic psychedelic drugs, including products marketed as legal edibles and vapes. The investigation revealed that some of these substances were packaged to appeal to minors, raising concerns about their addictive nature. While Wolraich's attorney denies any wrongdoing, asserting that he had no knowledge of illegal activities, the investigation is ongoing, with additional charges expected. Law enforcement is continuing to evaluate potential criminal activities associated with the operations of the smoke shops.