CASEY SMITH IN CUSTODY. OTHERS NAMED. READ THE ARREST REPORT.
Casey Anne Smith, 41, of Boynton Beach, is being held on more than $20-Million Bond. She faces 12 counts related to drugs and fraud following her arrest by the Palm Beach County Sheriff’s Office which took part in a multi-month investigation.
The sworn probable cause affidavit also names three co-defendants: Michael Carey Ives, 33; Hassan Mohamed Soueid, 33; and Jonathan Enaldo Zelaya, 31. All are tied to Not Your Bakery LLC, which sold vapes, gummies and concentrates under the “Jelly” brand from warehouses on NW 17th Avenue in Delray Beach and, more recently, Edmond, Oklahoma. Court records reviewed by BocaNewsNow.com do not indicate that the three men have been arrested.
Detectives say the products were sold as legal hemp but weren’t. Six items bought undercover from the company’s website in February 2025 all tested above 1% delta-9 THC, more than three times the 0.3% limit for hemp. Agencies in Jacksonville, Oklahoma City and Rankin County, Mississippi, seized more than 8,000 pounds of company-branded product shipped on freight pallets, often labeled as candy or “food stuff.”
A forensic accountant working with investigators found the company took in about $16.9 million in net deposits in 2024 and $21 million in 2025, while reporting gross sales of roughly $2.6 million and $3.3 million on its Florida sales tax returns. The analysis labels about $32 million as criminal proceeds…