Grand Jury Indicts 21 People In Money Laundering & Pot Growing Scheme In ColoradoA total of 21 people accused of illegally growing and distributing marijuana in Colorado have been indicted in an alleged money-laundering scheme.
Report: Greeley Mexican Restaurant Accused Of Laundering Drug MoneyAlmansitas Mexican Food restaurant in Greeley is reportedly one of 17 restaurants implicated in the investigation.
Colorado Fast-Food Restaurants Accused Of Laundering Drug MoneyInvestigators have reportedly frozen 17 bank accounts -- including two safety deposit boxes that contained about $800,000 in cash.
Proposed US Banking Fix For Marijuana May Not Open All DoorsA proposal in Congress to ease the U.S. ban on marijuana could encourage more banks to do business with cannabis companies, but it appears to fall short of a cure-all for an industry that must operate mainly as a cash business in a credit card world.
Cuban Nationals Arrested In Bust Of Gas Station Skimming RingAuthorities in Boulder say they have busted a skimming ring that victimized people in Colorado and several other states.
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.