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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. ....
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 ....
Top Dollar Pawn transferred over $1.3 million in stolen goods, court records allege gazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gazette.com Daily Mail and Mail on Sunday newspapers.
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. ....
Top Dollar Pawn buildings turned back over to the business following federal investigation krdo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from krdo.com Daily Mail and Mail on Sunday newspapers.