Sentencing In Pot Money Laundering Case, Possible Colombia ConnectionA federal judge sentenced a convicted drug offender with alleged ties to Colombia to 45 days in prison on Wednesday.
Pot Money Laundering Case With Colombia Connection Coming To EndWhat began with charges of international money laundering in Colorado's legalized marijuana business is drawing to a close with much smaller dimensions.
U.S. Attorney's Office Requests Charges Dropped Against AttorneyThe U.S. Attorney's office in Denver is asking that charges be dropped against David Furtado, a Denver attorney who has been charged in a high dollar money laundering case.
2nd Defendant Pleads Guilty In Federal Marijuana CaseThe second of four defendants in a high profile federal drug case has pleaded guilty. The case is centering on whether money from Colombia has illegally infiltrated Colorado's legalized marijuana industry.
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.