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Money Laundering

(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.

2013/03/05

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.

2012/12/05

(credit: iStock)

Littleton Man Indicted For Mail Fraud, Money Laundering

A Littleton man has been indicted by a federal grand jury in Denver on wire fraud, mail fraud and money laundering.

2012/05/24

(credit: iStock)

Comic Book Meth Ring Leader Gets 45 Years In Prison

Authorities say a man whose drug ring bought comic books to launder money from methamphetamine sales has been sentenced to 45 years in prison.

2011/11/11

An image of the indictment (credit: CBS)

Health Plan Founder Faces Money Laundering Charges

A federal grand jury has indicted the founder of a company that provided health care coverage for some 4,000 customers in three states.

2011/04/05

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