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Crime and Courts

Seven accused in $5.2 million Denver-area money laundering scheme

Spurlock said the estimated value of the stolen goods is around $5.2 million. He said about $1.7 million in stolen goods was recovered.

Douglas County Sheriff Tony Spurlock talks about the shooting at STEM School in Highlands Ranch on Tuesday, May 7, 2019. (Jesse Paul, The Colorado Sun)

This story first appeared in a Colorado Community Media newspaper. The Colorado Sun is an owner of CCM.

The Douglas County Sheriff’s Office on Tuesday announced multiple arrests in what is being called one of the largest money-laundering schemes in Colorado history.

Douglas County Sheriff Tony Spurlock said the arrests came after a two-year investigation spanning multiple jurisdictions.

Spurlock said they started investigating the suspected multimillion-dollar laundering scheme when several law enforcement chiefs from local jurisdictions approached him in 2019. They developed a task force that included the following:

  • Lone Tree Police Department
  • Castle Rock Police Department
  • U.S. Secret Service
  • U.S. Postal Service
  • Aurora Police Department
  • Denver Police Department
  • U.S. Bureau of Prisons
  • Retailers: Albertsons/Safeway, Walmart, Home Depot, Target

Spurlock said with cooperating agencies and help from local retailers, the task force was able to track a scheme involving retail theft. The suspects allegedly would steal items from local retailers and take the product to a facility in Aurora where the items were sold online and sent through the U.S. Postal Service.

Spurlock said the estimated value of the stolen goods is around $5.2 million. He said about $1.7 million in stolen goods was recovered.

Read more at castlerocknewspress.net.


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