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Colombian Man Pleads Guilty, Agrees To Testify In Federal Marijuana CaseA Colombian man has pleaded guilty in a money laundering case involving Colorado's legalized marijuana industry.
‘Horrific Nightmare’: Pot Business That Morphed Into Money Laundering Trial Has Informant Fearing For LifeInformation supplied by an informant to the Drug Enforcement Administration could tie Colorado's marijuana industry to Colombian drug cartels.
Lawyers For Accused Pot Money Launderers: Separate Trials A PossibilityLawyers for four men accused of laundering Colombian money through a marijuana dispensary argued in federal court in Denver on Monday that they may want separate trials.
Pot Money Laundering Suspect To Appear In CourtThe 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.
2 Pot Money Laundering Suspects Granted BailTwo men charged with helping launder money from Colombia to buy a marijuana grow house have been granted bail.
4th Pot Money Laundering Suspect SurrendersThe final suspect wanted in connection with an alleged money laundering marijuana scheme in Colorado has surrendered.
Hearing For Colombian Man In Pot Weapons CaseA 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.
4 With Ties To Colorado Pot Accused Of LaunderingFour men with ties to last year's raids of Colorado medical marijuana businesses have been indicted on international money laundering charges.
Federal Investigation Into Marijuana Facilities Nets More ArrestsA federal investigation into marijuana facilities has netted more arrests.
Arrests Made In Connection With Colorado Pot RaidsA Denver attorney linked to medical marijuana businesses raided by federal agents last year was among several people arrested Friday as part of the ongoing investigation.
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