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crime / department of homeland security / Drug Enforcement Administration / Featured News / marijuana crime / money laundering

21 indicted in Colorado in connection with international black market marijuana and money laundering scheme

21-indicted-in-colorado-in-connection-with-international-black-market-marijuana-and-money-laundering-scheme

Federal and local law enforcement on Thursday announced the takedown of a black market marijuana and money laundering scheme in Colorado — an operation comprising 21 individuals growing millions of dollars worth of illicit pot across metro Denver and funneling their profits back to China through social media apps.
Drug investigators seized thousands of plants, hundreds of pounds of packaged marijuana and roughly $1 million during the investigation that began in August 2020, authorities said in a news conference at the 18th Judicial District Attorney’s Office in Centennial.
“I want to emphasize that while this is a micro-cell in our state of Colorado … we believe that this is going on on a macro-level across the entire United States, said John Kellner, the district attorney for Arapahoe and Douglas counties.
Read the rest of this story on DenverPost.com.

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