Tuesday 1 June 2021

7 indicted in connection with one of Colorado's largest money-laundering schemes

The seven individuals are suspected of spearheading the scheme that involved $5 million in stolen goods, Douglas County Sheriff Tony Spurlock said at an afternoon news conference. Local and federal officials recovered $100,000 in gold, $108,000 ...

source https://www.google.com/url?rct=j&sa=t&url=https://www.denverpost.com/2021/06/01/money-laundering-arrests-douglas-county/&ct=ga&cd=CAIyGjJhZjcxZTMyNjk0YzRkZjQ6Y29tOmVuOlVT&usg=AFQjCNGjDWvOs0s8djSIgSZRH8AwuHn6kw

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