DENVER (CBS4) – 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.
Gerardo Uribe and his brother Luis owned marijuana dispensaries in the Denver area. They are charged with bringing in money from Colombia to buy a building for growing and distributing marijuana.READ MORE: Denver Cops File For Injunction To Stop Mandatory Vaccines
Denver attorney David Furtado is also charged, accused of making financial transactions in violation of federal law.READ MORE: Large Fire Erupts At Westminster Apartment Building; Federal Blvd. Partially Closed
The fourth suspect is Colombian Hector Diaz. He’s charged with money laundering and a weapons count.MORE NEWS: Wongel Estifanos Died Due To 'Multiple Operator Errors' On Glenwood Caverns Adventure Park Ride
Prosecutors said Friday they have 50,000 more pages of documents, plus videos and audio tapes. All suspects have pleaded not guilty.