The last of four men accused of laundering money from Colombia to buy a marijuana grow house in Denver is asking to be released on bond.
Two men charged with helping launder money from Colombia to buy a marijuana grow house have been granted bail.
The final suspect wanted in connection with an alleged money laundering marijuana scheme in Colorado has surrendered.
A Colombian man originally arrested on a weapons charge during raids on Colorado’s medical marijuana businesses last year and later indicted on money-laundering charges is scheduled to be advised of the new charges on Wednesday.
Four men with ties to last year’s raids of Colorado medical marijuana businesses have been indicted on international money laundering charges.
A federal investigation into marijuana facilities has netted more arrests.
Prosecutors say a Colombian man arrested after raids on Colorado medical marijuana businesses wired $400,000 from Colombia to buy a pot warehouse.
A Colombian national who was arrested during raids on Colorado medical marijuana businesses says the federal case against him is unconstitutional.
A Colombian man is now out of jail after being arrested as part of an investigation into whether a drug cartel has gotten involved in Colorado’s legalized marijuana trade.
A Colombian national who was arrested during raids on Colorado medical marijuana businesses pleaded not guilty to a federal weapons charge Thursday and was told he will be released on bond if he stays away from two pot dispensaries.