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Gavel and legal documents representing a federal fraud case

Bookkeeper for Robertsdale Synthetic Drug Operation Pleads Guilty to Fraud

James Bullard, June 15, 2014

ROBERTSDALE, Alabama — A Pensacola woman who worked as a bookkeeper for a company that shipped tons of synthetic marijuana disguised as potpourri pleaded guilty in federal court to a conspiracy charge tied to the operation’s Baldwin County ties.

More than 20 tons of synthetic drugs

Crystal Hope Henry admitted to helping manufacture and distribute more than 20 tons of synthetic cannabinoids, sold under the label of potpourri and marked not for human consumption, then shipped to customers in states including Tennessee, Maryland, Minnesota and Texas. Prosecutors said Henry worked as the operation’s bookkeeper, writing checks to suppliers and coordinating outbound shipments. Mobile’s police chief has described synthetic cannabinoids, sometimes called spice, as one of the most serious public health threats seen in the region since the crack epidemic of the 1980s.

A banking trail and a move to Robertsdale

Court records included an internal email Henry sent to coworkers in February 2013 instructing them to stop using a Wells Fargo account after the bank began scrutinizing the unusually large sums moving through it, warning that the bank no longer wanted their industry’s business. When Florida outlawed certain synthetic chemicals in December 2012, the company relocated its operations to Robertsdale and rebranded under a new name.

A UPS store tip leads investigators to Baldwin County

The relocation eventually drew law enforcement attention after the manager of a UPS store in Daphne noticed a pattern of suspicious packages and alerted a U.S. Postal Inspector. The inspector traced the packages to Henry and found they contained a banned chemical compound known as XLR11, which produces effects similar to marijuana. Federal prosecutors said the conspiracy was built around deceiving the Food and Drug Administration and Drug Enforcement Administration in order to keep distributing the product for human use despite its packaging claims.

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Case continues for co-defendant

Henry’s guilty plea resolves her role in the case, while a co-defendant was still awaiting a court ruling on a request to have certain charges against her dismissed. The U.S. Attorney’s Office said synthetic drugs marketed as legal alternatives to marijuana remain both illegal and dangerous, and cases like this one reflect the ongoing effort to track distribution networks that have touched small Baldwin County communities like Robertsdale and Daphne.

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