subject: Grant Davis Denver Colorado Accused Of Doing Illegal Money Laundering Business [print this page] Grant Davis Denver Colorado is one of the high profile personalities in the city of Denver as he is a popular and prolific architect cum interior designer. He is actually called as Mr. Architect by many pundits and the ones who are very close to him particularly because of his expertise and skill in interior designing. He owns huge assets and is one of the richest personalities in the whole of Colorado. But recently, a news report about the Federal Agency accusing him of doing money laundering businesses has dented his reputation severely. Let us have a brief discussion on this entire story.
Before going in to Grant Davis Denver Colorado issue, we would like to give a brief recap of The Players Club and the prostitution ring case so that the readers can understand the whole story behind these allegations. The Players Club was one of the popular clubs of Denver until one of its employees informed the Federal Agency authorities that it was running prostitution business. The employee said that drug trafficking and money laundering businesses were also done inside the club. This unidentified employee also revealed that several big names of Denver were involved in these illegal acts.
Some of the names revealed by him were shocking that the Federal Agency did not disclose it to the public as they though it would create mayhem. They wanted strong evidences in order to prove them guilty. The never-say-die attitude of the Federal Agency officials did pay-off when their intense interrogation with the owner of The Players Club disclosed the name of Mr. Grant Davis Denver Colorado. The owner claimed that Mr. Grant Davis was the one involved with the money laundering and money transaction business of the club.
The Federal Agency officials soon made random investigations against the profile of Mr. Grant Davis and all his activities. The officials soon learnt that huge money transactions were made in his bank account on a daily basis. In addition, the officials also found out that Mr. Grant Davis carried many bank accounts which had millions of dollars in it. The Federal Agency has sensed foul play in the activities of Mr. Grant Davis and has accused him of doing money laundering business. This news report was revealed in a popular TV channel in Colorado.
Mr. Grant Davis has denied these allegations made by the Federal Agency. He was interrogated and he stammered to answer certain questions put forward by the officials of the Federal Agency. On certain occasions, Mr. Davis Grant false information as well. Considering all these aspects, the Federal Agency felt that it was imperative that they issued search warrants against him to uncover the truth. The search warrant was issued against Grant Davis Denver Colorado and the raids would be conducted very soon.
