Money Laundering

Dueling Pianos Founder Charged With 122 Counts Of Financial CrimesHe is alleged to have gotten away with hundreds of thousands of dollars from seven identified victims, all detailed in a 122-count indictment.
Founder Of Denver's Dueling Pianos Roadshow Accused Of Numerous Financial CrimesThe founder of Denver's Dueling Pianos Roadshow faces 122 counts of money laundering, theft, forgery and fraud.
Second Doctor Pleads Guilty In Colorado Painkiller CaseA former Western Slope doctor has made a plea deal with prosecutors over charges that he and another physician overprescribed painkillers to patients, four of whom died of overdoses.
Attorney General: Largest Pot Bust Since LegalizationThe Colorado Attorney General says it's the largest marijuana bust in Colorado since legalization after 32 people were indicted in a drug trafficking conspiracy.
Ex-Guatemalan President Released From Colorado Prison In Bribe CaseA former Guatemalan president who was sentenced to nearly six years in prison for accepting $2.5 million in bribes was released Tuesday from a U.S. prison in Colorado, a Guatemalan Embassy official said.
Lawyers For Accused Pot Money Launderers: Separate Trials A PossibilityLawyers for four men accused of laundering Colombian money through a marijuana dispensary argued in federal court in Denver on Monday that they may want separate trials.
Man Charged In Rental Scam After July Indictment On Similar AllegationsA man indicted earlier this year for racketeering and money laundering has been arrested and charged in connection with a new scam.
5 People Arrested Under Elder Abuse LawFive men have been indicted by a grand jury under Colorado's new elder abuse law in connection with an asphalt paving case.
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.
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