Authorities seized as much as $1 million in cash and thousands of marijuana plants from several properties in the Denver area that were searched Tuesday as part of an investigation into an illegal pot operation.
The city of Denver had earlier seized the properties and their contents from marijuana businesses that were raided by federal agents in late April. Now the state has taken over control.
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.
The state of Colorado and city of Denver are conducting a joint investigation of several marijuana facilities that were raided by federal agents, but the head of the probe says they are having trouble getting information.
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.
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.