DENVER POLICE DEP\. .TMENT GENERAL OCCURRENCE HARDCOPY |GO# 2014641405 OPEN 2589.0 FORGERY - OTHER] ‘THE PEOPLEOF THE STATE OF COLORADO Offense Case No 2014-641405, AFFIDAVIT AND APPLICATION FOR ARREST WARRANT AND THE ARREST WARRANT FOR THE PERSON(S) OF: Todian feral, approximately 5-0." 107 pounds, with lack kar and zal yes, curently residing at 1300 South Race Stet, Denver, Colorado, fr te offenses) of: Forgery (et defined in CRs 18-5102 (fe), class 5 Felony Attempt to fnflenos a public servant (es defined in CS 18-8306), acs 4 Felony, Offering fase Instrument for recording (as defined in CRS 18-5-114(1))u clas 5 Fab |, Dnt A Kt 0 eM, te ne eh a bat ee Ai ic et pai ee ie ‘Sod a cmean Br te areal Besant pm ee eg (On November 26%, 2014, your ffint became involved inthe investigation of forgery tht occured 201 W. Coif Ave £205, in the Cly and County of Deaver, State of Colerao, Your Aff, DDetstive Aaron Kafer 05002, is a duly swom Peace Officer ofthe Denver Police Deprtment ands been so enploye since January of 2005 and has been a sworn Police Officer ia the Sate of Colorado for 15 years. ‘Your afin is assigned asa Detective with the Vice & Deg Control Bureau and ucts slisnon 1 the City & Cooaty of Denver, Department of Excise and Licenses. Your afin is responsible for (On November 26%, 2014, you aflant was contacted by staffin the Excise and Licenses office who ‘ported a posible forgery of marijuana bsisss lente that had been precated tthe office “Through thse reports and subsequent investigation, your aft learned the following: (on Novanber 2, 2016, Denver Exe & iomses Busines ses nsec Did Neameer mas ‘ontce byte Sate of Colored, NarjunsEforcemet Divan (MED), iver Kye {ber vangeor Labo was cobdocng reper ovesignton to Vem moa ‘econ: known a “clon Altmave Medien Eaown sa “CAM Corp Inept {bert aged aoe lal are sts of CAM fr Metal Mart Proce (OP) an Hel Marana intaod Pods (MPM) losses 4525 ote. Your aan eer th lersed juan barnes ae ei by bot Calor and Denver rane {Shaveboth« send iol bases omen ily opr, see ued byte Sc Color onion pon he aa Hoo by eller Iavestguor Lamber suid that, Anna Cory (01-26-78), the 100% owner ofthe company, tated thatthe ‘nad ranafered the State Modical MIP license (®404-00376) fom 23918, Delaware Stet o 4525 | lronon Steet where the State RMPM lense (R4C4R-00078 is recorded. Investigator Lamber noted ‘at they had no recorded icese trates of any ype of MIP Noses for the company. The MED | ‘Aana Furs Cory (dob; 01-26-1978), CO SID 1170807; FBI417ES6MBE; DPD‘ none, an fat | ee (For: P05002 _ Printed On: Dec-15-2014 (Mon.) ge 74 of 119DENVER POLICE DEP! ‘TMENT GENERAL OCCURRENCE HARDCOPY 2589.0 FORGERY -oTHER| ]GO# 2014-641405 OPEN poe? AFFIDAVIT AND APPLICATION FOR ARREST WARRANT ‘subooquntly completed a physical inspection st 4525 onton Stet. During the inspection Anna Cory was unable to provide pysical prof of loa (Denver Henge. As part ofthe taveiation the [MED placed an administrative hold onthe medical MIP cease and all mariana products enced With itdue othe questionable ansfex mod sta of th Hoense. Your aft lured tht the bold ‘required the operon to ose movement of marjuma pct out ofthe locaton. At the dine he {old MED Investigator Lambert tht she would leat the Hoenses and eal copies or het even later the sare day. Following up on the MED'sreques, Inspector Niemeyer searched EX. recor for MIP license at 4525 lronion Steet and 2361S. Delaware Steet mn found no ative Denver MIP Veenes a either Jocetion. That infomation was then relayed to MED Investigator Lambert, ‘On Novomber 25%, 2014, MED Investigator Lambert met with Amos Cozy a ake agai about the {ack of Denver Licenses. Investigator Lambert reported thal the ated she was erable to prodace a Denver Hisense to correspond with either the eicl or real MIP State of Colorado Wess. A second wminisative bod was then placed on bot the ret and midical MIP Hocaes et 4525, ’ Ironton Stectconcraing operating without «local Bicone. Additonal, infeed products hat bd ‘boen manufbctured there and tnfered othe company's Reta and Medical tore located at 2394 Sout Brondway wer also placed om hold. ‘Whites a 4525 inton Src ocation An Cozy also presented medical snd real Denver grow Ncenses to lnvesignor Lambert, lev, Lambert amined and photographed them. One oft sud liooaes appeared tobe a Denver retail grow license wih the same BEN # 2012-BFN-1061643) asthe ‘medica gow lense. (On November 26,2014, Denver EXL inspector Niemeyer spoko to Anna Cory by pone conceming ter aniuana business oenses. Ingpecioe Niemeyer asked ifhe could meet with bro fo licenses. She agreed but suggested the she could anand email a copy of every Keats belonging ‘he company. She sald tha she would email the ceases in ive minutes. Approtimteyfory-five ‘mines later he had not received a ena 20h elled Anna Cozy back She sated she mt have had ‘the wrong email eds a sid she would end it again. Approximately ten minutes ne at 1:41 ‘am an email arived, The email was from Anna Coz, coelmed@yshoo co, Tet the body ofthe ‘meatage reds, “Hello David, Sony this ook so lng my scanner was not working se Thad ve 10 the tre The message signed “Anna Cony CAM CorptCaxy Conan call, 720.508.6312" Inspector Niemeyer examined the atached documents wd iramadintelyquetioned an apparent copy of 1 Denver medical MIP icense with business fle member (BPN) 1071151 knowing tht EXL records ot refit an scve license thee. inepector Niemeyer note there wa ao sigoatre onthe Hoes fom the Directo of EXL. Tnsead thre were the charcten, “I-A «inthe signature box. A ot ‘of five copies of leenses were sent nthe emai. Tree ofthe five dooiments appeared to heve been falsely made or altered, Irgulitics were noted by several EXL employees icing License Tech. Danete Fabian (11-08-68), Records Manager Buy Sle (05-04-79) and Deputy Ditetor dy tele (05-1267), Your aan was ade aware of and viewed the following iepolaies: 1. Copy of document hu appears tobe aval Denver Medes! MIP Hioese “2012-BFN- IOTSU*: The actus! EXL record isa aplication only (ioense not issued) under 2014 BEN For: P05002__ Printed On: Dee-15-2014 (Mon, Page 76 of 119For: P0S002 }GO# 2014-641405 OPEN DENVER POLICE DEP! .TMENT GENERAL OCCURRENCE HARDCOPY 3 me AFFIDAVIT AND APPLICATION FOR ARREST WARRANT 1071151: Copy as spelling evo, showing “FLE" othe word “FILE,” No ate eso umber; bo double lin bor road expt dt, alignment of Busincsr nme co eres ‘ncoect: no sigutice orn dear; tiple eral ete on op ofeve esto, ‘areas wound te department phone amber silat of cons {rcomisent rest on py doesnt comeapond with ata teord 2 Copy of document hat appears tobe x valid Denver Retail Marijuana grow (OPC) license °2012-BPN-1061643": This BPN number is record of an acta! aed valid Medial Maru (OPC ticense belonging to CAM Cop expiring 057302015; copy resale has. no seta iense ‘umber Fisted: shows en aso date of 112472014 and expiration dae of 7/302015; comet. {eae no double bx around expiration dae ncocsseat endedtining listed Hioense foe of 53,000 fora modal cense- real license ae $5,000; revenue code listed "254940" is ‘pectic to medical not vet; no EXL records exist for this document or aay other retail row 184525 loton Stee. 13. Copy of document that appears tobe a valid Denver Retail Marijuana grow (OPC) toe "2012-BPN- 1072820": BEN oumber docs not exist ia EXL records; No exe nse number, 10 double bor around exprton date; underlining not consstens Usted date of insunce is prot ‘to lsted date of peyreatiregulc font on de pplication date format inceet suspicious sd incomplete signature of Diet, he lied revenue ende, “354040,” is code for medical marijuana. (On November 26% 2014 at 1:20 pan. Auna Cozy sbmited an email wo MED fnvestigator Kyle ‘Lambert inctoding the sume seaned images of documents set exlie, the same day to EXL lnpector ‘Niemeyer. The email was, in fc, «forwarded meseg including the message Soto lnpector [iemayet. aso contained image of five document, ioe of which inch the wpeced forge documents. ‘Your sfint viewed «photograph ofthe icases personally presented to MED investigators Lanibert snd Wangh in person on November 25 by Anne Cozy. The wo licensee were both modal ad retail ‘OPC's. Hoth Howse liste te same BEN number 2012-BEN-1061643 The Medicel OPC license _ppears tobe a phologaph ofan actual issued License bu the Real OPC appears ta be aa sere ‘erson ofthe false document presented i the eal. Vou ffant noted te fllowig diferenoes: Bosiness aamod polled ot alignment of text dfercat; double box around expiration date appears ‘unedited. In sunemary, the suspect unered for different ile dimen, thre athe eal fo both the (City & Couety of Denver end the Sate MED and one in person to the Stale MED as deseribed shove (On December 1%, 2014, MED lnventigatrs Kyle Lambert and Rick Wengh met with EXL staff and ‘compared known lensing information and discussed the apparently false Hoenses. Atha time EXL ‘Staff noted tha here was no ret grow license Iaued a 4525 Ionion Stee, coma tothe acme ‘resented to them by Ana Cozy on 112572014 (BFN-12-1061643). ‘On December 4, 2014, MED Investigators Rick Waugh and Kyle Lambert slong with EX, lepector ‘Niemeyer conducted cegulatry inspection at 4525 Ironton Stet and met vith Anna Cozy ‘approximately 1045 an. Atal ime investigator Weugh spoke with Anna Cozy conoeming the ‘questions of her marijuana business licenses incloding the Denver retail row license se had prseatd Printed On: Dee-15-2014 (Mon, 2589-0 FORGERY - OTHER| Page 78 of 119DENVER POLICE DEP! .TMENT GENERAL OCCURRENCE HARDCOPY | GO# 2014-641405 OPEN 2589-0 FORGERY - OTHER For: POSO02 Page AFFIDAVIT AND APPLICATION FOR ARREST WARRANT ‘proof of dua! icenses. He kod why she had forge or creatd a flse Dever lice and she replied. "panicked." A ta time she was inthe company of to aaneseys who pled her aie to ‘onl. Subsequently, Denver EXL Inspecor Niemeyer isseed Anna Cory tree Dawer cation fr ‘operitng« marijuana business without Hcensig forthe three Denver Heese that do at exist, ‘Your afint conducted criminal cons check for Anna Coy and note the flowing: Five acest se recorded in Colorado: 1999 Paiue to appear Tai, City of Boulder, 1999 Felony clvaton of “Morijans (est); 2001 File to appear, NEO, City of Boulder; 2003 DUI, City of Boulder: 2005, ‘DUI City of Boaler. ‘Bese onthe sbove stated fs and information, Your AMant respect requests that waren be lsrued forthe spect idatifid as, Anna Puras Cory (dob; 01-26-1979, CO SID 1170507; FBI ‘S17E36MBS; forte offenses) of: Forgery (xs deflaed in Ces 185-102 1Xe)} a class 5 Felony, Attecapt o influence» pte servant (eo Getinod in RS 18-6306), «class 4 Flory, Offering (alae tatrument for recoding es doled in CRS 18-5114), aclase§ ‘tt uous eter Steel ar nei on ett ee Ta a ymin i “ARREST WARRANT ‘Anns Cozy, DOB: 01-16-78, CO SID 1170507; FBI 41723628 "Toul Sheth, Race Oem and Pee Othe ih et Se Yor meaty cman ie th pr edt meer ey eg Cty (Shiro teeah ia saan Batten $s EO the (ne fpr etl ayn pl dpa faiwoueciteom. 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