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Hector Diaz of Columbia, walks with an unnamed woman as he leaves the Federal courthouse following a hearing in Denver, Wednesday April 30, 2014.  Diaz pleaded not guilty to new charges of money laundering and providing false statements to authorities. In a Federal indictment, Diaz is associated with a marijuana dispensary, VIP Cannabis, which was raided Wednesday, as part of an ongoing investigation in which four men have been indicted on international money laundering charges. Two other men arrested last week remain in custody, and the fourth is still at large. (AP Photo/Brennan Linsley)

Hector Diaz of Columbia, walks with an unnamed woman as he leaves the Federal courthouse following a hearing in Denver, Wednesday April 30, 2014. Diaz pleaded not guilty to new charges of money laundering and providing false statements to authorities. In a Federal indictment, Diaz is associated with a marijuana dispensary, VIP Cannabis, which was raided Wednesday, as part of an ongoing investigation in which four men have been indicted on international money laundering charges. Two other men arrested last week remain in custody, and the fourth is still at large. (AP Photo/Brennan Linsley)

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