Topic: Money laundering

“A big deal”: What the feds’ move to reclassify marijuana means for Colorado cannabis

• 21 indicted in Colorado in connection with international black market marijuana and money laundering scheme
• Seven indicted for allegedly running prostitution ring out of Denver massage parlors
• Can Nevada casinos cash in on cannabis industry without breaking federal law?
• 110 pounds of weed bought with IRS undercover funds, a traffic stop, then death
• 80-year-old man pleads guilty in case involving sizable stashes of pot, cash