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Hector Diaz

(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

(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

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

Colombian Held On Weapons Charge Released From Jail

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.

12/06/2013

Hector Diaz (credit: Department of Justice)

Colombian Pleads Not Guilty To US Weapons Charge

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.

12/05/2013

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