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A judge on Thursday found that there was sufficient evidence to send all four co-defendants of the alleged Top Dollar Pawn money-laundering scheme to a jury trial.
A judge on Thursday found that there was sufficient evidence to send all four co-defendants of the alleged Top Dollar Pawn money-laundering scheme to a jury trial.
A judge on Thursday found that there was sufficient evidence to send all four co-defendants of the alleged Top Dollar Pawn money-laundering scheme to a jury trial.
Court documents obtained by The Gazette detail the alleged over-four-year money-laundering scheme at Top Dollar Pawn locations that investigators say resulted in the transfer of more than $1.3 million in
One of the four co-defendants in the Top Dollar Pawn "multimillion dollar criminal organization" case made his first appearance in Colorado's 4th Judicial District Court on Friday.