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DEA Investigation Results in Federal Marijuana and Money Laundering Charges

Hector Diaz, age 49, David Jeffrey Furtado, age 48, Luis Fernand Uribe, age 28, and Gerardo Uribe, age 33, were named in a just unsealed superseding indictment, returned by a federal grand jury in Denver on April 22, 2014, federal law enforcement agencies announced.  The superseding indictment alleges violations of federal firearms law and money laundering related to marijuana laws.

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Denver-Roach Division SAC


FOR INQUIRIES, CONTACT:
  • MEDIA:
    Special Agent Michael Moore
    (720) 895-4139

  • RECRUITER:
    Special Agent Recruiter Contact:
    SA Michael Moore (720) 895-4139

  • DIVERSION/MEDICAL PRACTITIONERS:
    Dawn Fendelander
    (720) 895-4232

  • DRUG PREVENTION COORDINATOR:
    Special Agent Albert Villasuso
    (720) 895-4334

  • SUBMIT A TIP

 

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