Hector Diaz

(credit: CBS)

‘Horrific Nightmare’: Pot Business That Morphed Into Money Laundering Trial Has Informant Fearing For Life

Information supplied by an informant to the Drug Enforcement Administration could tie Colorado’s marijuana industry to Colombian drug cartels.

12/11/2014

Gerardo Uribe, right and Luis with two women on Friday (credit: CBS)

Lawyers For Accused Pot Money Launderers: Separate Trials A Possibility

Lawyers 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.

12/05/2014

Furtado, left (credit: CBS)

Pot Money Laundering Suspect To Appear In Court

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.

05/05/2014

Furtado, left (credit: CBS)

2 Pot Money Laundering Suspects Granted Bail

Two men charged with helping launder money from Colombia to buy a marijuana grow house have been granted bail.

05/01/2014

Raid at VIP Cannabis (credit: CBS)

4th Pot Money Laundering Suspect Surrenders

The final suspect wanted in connection with an alleged money laundering marijuana scheme in Colorado has surrendered.

04/30/2014

Hector Diaz leaving court on Dec. 6, 2013 (credit: CBS)

Hearing For Colombian Man In Pot Weapons Case

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.

04/30/2014

Police outside VIP Cannabis in Denver during a raid (credit: CBS)

4 With Ties To Colorado Pot Accused Of Laundering

Four men with ties to last year’s raids of Colorado medical marijuana businesses have been indicted on international money laundering charges.

04/28/2014

(credit: CBS)

Federal Investigation Into Marijuana Facilities Nets More Arrests

A federal investigation into marijuana facilities has netted more arrests.

04/25/2014

Hector Diaz leaving court on Dec. 6, 2013 (credit: CBS)

Feds: Gun Suspect Wired Money For Pot Warehouse

Prosecutors say a Colombian man arrested after raids on Colorado medical marijuana businesses wired $400,000 from Colombia to buy a pot warehouse.

04/01/2014

Hector Diaz leaving court on Dec. 6, 2013 (credit: CBS)

Colombian Says U.S. Weapons Charge Unconstitutional

A Colombian national who was arrested during raids on Colorado medical marijuana businesses says the federal case against him is unconstitutional.

03/20/2014

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