Skip to comments.Source: DEA, IRS, firefighters raiding four marijuana businesses tied to money laundering case
Posted on 04/30/2014 1:26:41 PM PDT by Oldeconomybuyer
DENVER - Federal agents and local officers are raiding four marijuana businesses tied to an alleged international money-laundering scheme.
U.S. marshals arrested a suspect, Gerardo Uribe, a 33-year-old Colombian.
Uribe was the last of four suspects arrested under a federal indictment unsealed Monday. The indictment charged Gerardo Uribe and his younger brother, Luis Uribe, along with another Colombian, Hector Diaz, and Denver attorney David Furtado with money-laundering crimes related to the illegal cultivation and distribution of marijuana.
(Excerpt) Read more at thedenverchannel.com ...
Colo! Yep we got grass and Heroin in the back! Cocaine on the side!
I guess those tax hounds never figured on Illegal mixing into the legal! Yea right. I wonder how many legislators are vested in this new entity?