Arrests in largest money laundering scheme in Colorado histo

Arrests in largest money laundering scheme in Colorado history


Sheriff to provide details on ‘largest recorded money laundering operation’ in Colorado history
Douglas County Sheriff Tony Spurlock is slated to hold a news conference at 3 p.m. to provide more details about arrests in the case.
Author: Allison Sylte
Updated: 11:20 AM MDT June 1, 2021
DOUGLAS COUNTY, Colo. — Douglas County Sheriff Tony Spurlock is slated to provide an update on multiple arrests in what his agency is calling the “largest recorded money laundering operation in the history of the state of Colorado.”
The sheriff’s office did not provide additional details about the case, other than that it was a “multi-million dollar money laundering scheme that affected several retailers.”

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