‘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.
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.
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.