Front Range Pot Raid Suspects Face Tax, Drug ChargesSome of the more than 40 people arrested during raids on suspected illegal marijuana grows in the Denver area face charges including racketeering, money laundering and tax evasion as well as drug counts.
Illegal Marijuana Grow Operations Busted In Colorado, More 40 ArrestedMore than 40 people have been arrested and approximately 30 homes and warehouses suspected of having illegal marijuana grows have been raided as part of an extensive law enforcement action Thursday morning.
Denver Police, Feds Raid Marijuana Grow OperationsAuthorities 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.
State To Auction Off Property Seized In Marijuana RaidsThe 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.
Pot Money Laundering Suspect To Appear In CourtThe 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.
2 Pot Money Laundering Suspects Granted BailTwo men charged with helping launder money from Colombia to buy a marijuana grow house have been granted bail.
4th Pot Money Laundering Suspect SurrendersThe final suspect wanted in connection with an alleged money laundering marijuana scheme in Colorado has surrendered.
Hearing For Colombian Man In Pot Weapons CaseA 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.
4 With Ties To Colorado Pot Accused Of LaunderingFour men with ties to last year's raids of Colorado medical marijuana businesses have been indicted on international money laundering charges.
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.
Colombian Held On Weapons Charge Released From JailA 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.
Colombian Pleads Not Guilty To US Weapons ChargeA 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.