Marijuana Raids

Raid at VIP Cannabis (credit: CBS)

State To Auction Off Property Seized In Marijuana Raids

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.

06/10/2014

(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

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

Denver, State Now Investigating Pot Facilities Raided By Feds

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.

12/11/2013

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

Hector Diaz (credit: Department of Justice)

Colombian Man Arrested In Pot Raids Will Soon Be Released

The only man arrested in the November marijuana raids will soon be released from jail.

12/02/2013

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