Feds: Four men diverted Colombian cash to Colorado marijuana business – The Denver Post
The Denver PostThe largest federal raids ever of Colorado’s medical-marijuana industry culminated Monday in the indictment of four people on accusations they funneled and laundered hundreds of thousands of dollars from Colombia to buy a Denver warehouse.4 With Ties To Colorado Pot Accused Of LaunderingCBS LocalColorado voters like legal pot — but not stoned politiciansDenver […]
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