Agent in Charge: Tim Martinez
Phone Number: (303) 239-4211
The Colorado Bureau of Investigation is responsible for investigations pertaining to violations of the Colorado Organized Crime Control Act, including persons and or organizations attempting to illegally infiltrate and impact Colorado's legalized gaming industry, and violations of Colorado’s gaming laws under Sections 10 and 20 of Article 18 of the Colorado Revised Statutes.
Gaming Unit Function and Objectives:
Through the cooperative effort of the Colorado Division of Gaming, CBI has established a team of criminal investigators specifically to investigate criminal activity as it relates to legalized gaming in Colorado. These investigators conduct investigations in the areas of racketeering, Colorado Organized Crime Control Act (COCCA), white collar crime, embezzlement, money laundering schemes, gambling, and fraud.