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Colombian Arrested In Connection With Marijuana Dispensaries Investigation
Hector Diaz (photo from the criminal complaint) DENVER (CBS4/AP) – A Colombian man in the United State legally has been charged with one count of being an alien illegally in possession of a firearm....
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Release Possible For Colombian Man Arrested After Pot Raids
DENVER (AP) – A Colombian man arrested after raids on medical marijuana operations in Colorado could be released as federal prosecutors pursue a weapons charge against him. A judge indicated Wednesday...
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Colombian Man Arrested During Marijuana Raids May Be Released
Hector Diaz (credit: Department of Justice) DENVER (CBS4) – A man from Colombia that was arrested during a series of marijuana raids could be released while awaiting trial on weapons charges. Hector...
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Colombian Man Arrested In Pot Raids Will Soon Be Released
Hector Diaz (credit: Department of Justice) DENVER (CBS4) – The only man arrested in the November marijuana raids will soon be released from jail. Hector Diaz was arrested Nov. 22 at his Cherry Hills...
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Colombian Indicted On Weapons Charge In Colorado
DENVER (AP) – A Colombian national who was arrested in Colorado during raids on several medical marijuana businesses was indicted on a single weapons charge, but prosecutors have not said whether he is...
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Colombian Pleads Not Guilty To US Weapons Charge
Hector Diaz (credit: Department of Justice) DENVER (AP) – A Colombian national who was arrested during raids on Colorado medical marijuana businesses pleaded not guilty to a federal weapons charge...
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Colombian Held On Weapons Charge Released From Jail
Hector Diaz leaving court on Friday (credit: CBS) DENVER (CBS4) – A Colombian man is now out of jail after being arrested as part of an investigation into whether a drug cartel has gotten involved in...
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Colombian Says U.S. Weapons Charge Unconstitutional
DENVER (AP) — A Colombian national who was arrested during raids on Colorado medical marijuana businesses says the federal case against him is unconstitutional. Forty-nine-year old Hector Diaz asked a...
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Feds: Gun Suspect Wired Money For Pot Warehouse
DENVER (AP) – Prosecutors say a Colombian man arrested after raids on Colorado medical marijuana businesses wired $400,000 from Colombia to buy a pot warehouse. Hector Diaz was charged after the...
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Federal Investigation Into Marijuana Facilities Nets More Arrests
DENVER (CBS4)- A federal investigation into marijuana facilities has netted more arrests. The arrests come after a grand jury returned sealed indictment tied to a series of raids in November 2013 of...
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4 With Ties To Colorado Pot Accused Of Laundering
DENVER (AP/CBS4) – Four men with ties to last year’s raids of Colorado medical marijuana businesses wired and laundered hundreds of thousands of dollars from Colombia to buy a Denver grow house,...
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Hearing For Colombian Man In Pot Weapons Case
DENVER (AP) – A Colombian man originally arrested on a weapons charge during raids on Colorado’s medical marijuana businesses last year and later indicted on money-laundering charges is scheduled to be...
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4th Pot Money Laundering Suspect Surrenders
DENVER (AP) – The final suspect wanted in connection with an alleged money laundering marijuana scheme in Colorado has surrendered. U.S. Attorney spokesman Jeff Dorschner said that Gerardo Uribe turned...
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2 Pot Money Laundering Suspects Granted Bail
DENVER (AP) – Two men charged with helping launder money from Colombia to buy a marijuana grow house have been granted bail. A federal judge on Thursday set bond for David Furtado at $75,000. Furtado...
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Pot Money Laundering Suspect To Appear In Court
DENVER (AP) – The 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. Denver dispensary operator Gerardo Uribe is...
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Lawyers For Accused Pot Money Launderers: Separate Trials A Possibility
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...
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‘Horrific Nightmare’: Pot Business That Morphed Into Money Laundering Trial...
DENVER (CBS4) - For the first time since charges were filed, a key informant in an investigation of Colombian involvement in Colorado’s legalized marijuana industry is speaking of her role in a...
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Colombian Man Pleads Guilty, Agrees To Testify In Federal Marijuana Case
http://media.denver.cbslocal.com/CBSDEN_20150223150040303AA.mp4 DENVER (CBS4) – A Colombian man has pleaded guilty in a money laundering case involving Colorado’s legalized marijuana industry. Hector...
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Colombian Who Pleaded Guilty In Pot Case Wants To Go Home
DENVER (AP) – A man who pleaded guilty to drug charges following raids of a dozen Denver marijuana facilities has been denied a request he be allowed to go home to Colombia and be sentenced there by...
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2nd Defendant Pleads Guilty In Federal Marijuana Case
By Rick Sallinger DENVER (CBS4)– The second of four defendants in a high profile federal drug case has pleaded guilty. The case is centering on whether money from Colombia has illegally infiltrated...
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