DEA Archived Press Releases

Press Releases before January 20, 2025
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PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

(DENVER) - 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...