Sentencing In Pot Money Laundering Case, Possible Colombia ConnectionA federal judge sentenced a convicted drug offender with alleged ties to Colombia to 45 days in prison on Wednesday.
Pot Money Laundering Case With Colombia Connection Coming To EndWhat began with charges of international money laundering in Colorado's legalized marijuana business is drawing to a close with much smaller dimensions.
U.S. Attorney's Office Requests Charges Dropped Against AttorneyThe U.S. Attorney's office in Denver is asking that charges be dropped against David Furtado, a Denver attorney who has been charged in a high dollar money laundering case.
Federal Agents Conduct Multiple Raids On Denver Pot BusinessesFederal officials are conducting multiple raids on Denver area marijuana facilities on Wednesday, CBS4 has learned.
4 With Ties To Colorado Pot Accused Of LaunderingFour men with ties to last year's raids of Colorado medical marijuana businesses have been indicted on international money laundering charges.
Pot Businesses Raided Ahead Of Legal SalesSending a strong message to Colorado's marijuana industry just weeks before recreational sales begin, federal agents raided a handful of marijuana dispensaries and growing sites.