A man indicted earlier this year for racketeering and money laundering has been arrested and charged in connection with a new scam.
Five men have been indicted by a grand jury under Colorado’s new elder abuse law in connection with an asphalt paving case.
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.
Two men charged with helping launder money from Colombia to buy a marijuana grow house have been granted bail.
The final suspect wanted in connection with an alleged money laundering marijuana scheme in Colorado has surrendered.
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.
Four men with ties to last year’s raids of Colorado medical marijuana businesses have been indicted on international money laundering charges.
A Colorado Springs woman has been arrested following a 7-month investigation of human trafficking.
The U.S. Attorney for Colorado has called the abuse of prescription drugs an “epidemic.”
State, federal and local agents raided a Commerce City car dealership where three people are accused of money laundering.