![]() ![]() He ignored commands, was wrestled to the ground and cuffed. held a loaded firearm in one hand and a loaded pistol magazine in the other. The armed man - Uribe’s father, Gerardo Uribe Sr. 21, Arapahoe County SWAT team members armed with a search warrant entered a $1.3 million home in Englewood and immediately encountered a man with a gun.Īgents believed the people in the home would be armed based on earlier contact with members of the organization and statements Uribe made to law enforcement officers during a traffic contact. District Court filing by federal prosecutors:Īt 6 a.m. attorney’s office in Colorado, “and it is active.”īut the weapons charge that grew out of the raids provides new details.Īccording to a U.S. “The investigation is ongoing,” said Jeff Dorschner, a spokesman for the U.S. The parties say they are not connected.įederal authorities have declined to discuss the investigation. The Post was not able to identify through business records any link between the VIP Cannabis-affiliated individuals and another raid target, Laszlo Bagi. Only one individual has been arrested so far in connection with the raids - a Colombian national facing a gun charge. Uribe has not been charged, and his lawyer has said he has done nothing wrong. The individuals involved include Uribe’s father, brother and a cousin a Denver lawyer who represented the Uribe businesses and became an owner himself and a Cuban national locked up in a Florida prison who used to work in one of the raided dispensaries and allegedly tried to order a hit on one of the owners, according to court records. ![]() All but one is connected to a chain of five medical marijuana dispensaries and about a half-dozen marijuana grows controlled by Uribe, his relatives or associates, records show.Īmong the Uribes’ raided businesses was VIP Cannabis in Denver, thought to be one of the highest volume dispensaries in the state. ![]() The government has identified a dozen people in the ongoing investigation. The raids gutted grow warehouses, cost businesses millions in inventory, and forced owners to close stores and lay off employees, although many of the businesses have since reopened. Sources told The Denver Post that the raids were chasing possible connections to Colombian drug cartels, although investigators haven’t publicly accused any of the businesses of wrongdoing. 21, federal agents executed search warrants on 14 businesses and two homes in the largest raid ever on Colorado’s medical marijuana industry, rousting a part-time manager as he got his children ready for school in Nederland and busting down doors in Denver. In a recent court filing, federal prosecutors describe Uribe in different terms - as the head of an organization targeted in a long-term investigation into the alleged illegal production and distribution of marijuana, money laundering and other offenses. While he struggled at times to get financing, the 33-year-old Uribe made a point of emphasizing following the rules, aware his Colombian heritage might invite suspicion, one business partner said. Gerardo Uribe is described by business associates as honest and professional, a “gentle soul” who methodically built a medical marijuana empire in Colorado. Digital Replica Edition Home Page Close Menu
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