Money Laundering

(credit: CBS)

5 People Arrested Under Elder Abuse Law

Five men have been indicted by a grand jury under Colorado’s new elder abuse law in connection with an asphalt paving case.

05/20/2014

(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

(credit: CBS)

Colorado Springs Police Announce Arrest In Human Trafficking Case

A Colorado Springs woman has been arrested following a 7-month investigation of human trafficking.

12/13/2013

The majority of people who suffer from chronic pain feel they are treated like drug addicts during their pharmacy visits, and nearly one-third of pain sufferers showed concern they are being embarrassed by their healthcare provider. (credit: ThinkStock)

U.S. Attorney For Colorado: ‘Epidemic’ Abuse Of Prescription Drugs

The U.S. Attorney for Colorado has called the abuse of prescription drugs an “epidemic.”

05/24/2013

(credit: CBS)

3 At Commerce City Car Dealership Accused Of Money Laundering

State, federal and local agents raided a Commerce City car dealership where three people are accused of money laundering.

03/05/2013

Cash found in laundry detergent box as part of money laundering operation. (credit: Customs and Border Patrol)

Money Laundering Operation Soiled After Cash Found In Laundry Detergent

An Aurora man has been arrested after he was linked to a suspected money laundering operation. The cash was seized after it was discovered hidden inside a box of laundry detergent.

12/05/2012

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