Money Laundering

(credit: CBS)

Attorney General: Largest Pot Bust Since Legalization

The Colorado Attorney General says it’s the largest marijuana bust in Colorado since legalization after 32 people were indicted in a drug trafficking conspiracy.

03/26/2015

Former Guatemalan President (2000-2004) Alfonso Portillo speaks with journalists upon his arrival at the court of Guatemala City on November 17, 2011. Guatemalan President Alvaro Colom signed the extradition of Portillo to the United States, under charges of laundering 70 million dollars. (credit:  JOHAN ORDONEZ/AFP/Getty Images)

Ex-Guatemalan President Released From Colorado Prison In Bribe Case

A 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.

02/25/2015

Gerardo Uribe, right and Luis with two women on Friday (credit: CBS)

Lawyers For Accused Pot Money Launderers: Separate Trials A Possibility

Lawyers 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.

12/05/2014

Andres Torres (credit: Denver DA)

Man Charged In Rental Scam After July Indictment On Similar Allegations

A man indicted earlier this year for racketeering and money laundering has been arrested and charged in connection with a new scam.

11/19/2014

(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

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