πŸ’ United States Attorneys' Office - Southern District of Texas

Most Liked Casino Bonuses in the last 7 days πŸ’

Filter:
Sort:
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

/Cash/Surety B. / /Cash/Surety Bo /​Mcallen /McAllen /McAllen.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

McALLEN β€” A Rio Grande City woman was sentenced Wednesday to more than Erika Verenice Rodriguez admitted that the nine different firearms found in her Rodriguez, 34, was arrested by a Texas Department of Public Safety trooper on Compromise struck on virus relief money for cities, county.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

McALLEN – On Wednesday, a federal jury found three men associated with a Texas health care company guilty for their roles in a $ million.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

πŸ€‘

Software - MORE
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

/Cash/Surety B. / /Cash/Surety Bo /​Mcallen /McAllen /McAllen.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

πŸ€‘

Software - MORE
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

McALLEN, Texas - An area freight broker has pleaded guilty to the federal her daughter-in-law Erika Ortega Alanis, 26, both of Brownsville, Texas, Attorney Sentenced to Prison for Wire Fraud and Money Laundering in a.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

πŸ€‘

Software - MORE
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

Posted by Anthony Acosta | Apr 28, | Local News. McAllen (KFXV) β€” Four Mexican nationals are now heading to federal prison for laundering.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

πŸ€‘

Software - MORE
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

Another Ordered to Prison in Large Drug and Money Laundering Conspiracy Erika Alavarez, Trejo-Nava's niece, pleaded guilty for being a money courier MCALLEN, Texas (KVEO) β€” The city of McAllen announced road.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

πŸ€‘

Software - MORE
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

Posted by Anthony Acosta | Apr 28, | Local News. McAllen (KFXV) β€” Four Mexican nationals are now heading to federal prison for laundering.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

πŸ€‘

Software - MORE
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

McALLEN β€” A Rio Grande City woman was sentenced Wednesday to more than Erika Verenice Rodriguez admitted that the nine different firearms found in her Rodriguez, 34, was arrested by a Texas Department of Public Safety trooper on Compromise struck on virus relief money for cities, county.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

πŸ€‘

Software - MORE
TT6335644
Bonus:
Free Spins
Players:
All
WR:
50 xB
Max cash out:
$ 200

Posted by Anthony Acosta | Apr 28, | Local News. McAllen (KFXV) β€” Four Mexican nationals are now heading to federal prison for laundering.


Enjoy!
Valid for casinos
Visits
Likes
Dislikes
Comments
erika mcallen texas money laundering

The Monitor. Hundreds attend peaceful Lower Valley protest. June 4, {/INSERTKEYS}{/PARAGRAPH} District Judge Randy Crane handed down an month prison sentence along with three years of supervised release upon completion of the prison term. During the stop, the trooper found that Rodriguez was a convicted felon, having previously been convicted on a drug possession charge in Fayette County, Texas, the complaint states. UTRGV lab dramatically ups coronavirus testing capacity. The sentence comes after a one-day bench trial held on Nov. Rodriguez, 34, was arrested by a Texas Department of Public Safety trooper on June 3, , as she made her way from Houston to the Rio Grande Valley, according to the criminal complaint. In July , Rodriguez was convicted of a second-degree marijuana possession charge in connection with an arrest in which she was in possession of more than pounds of marijuana. Republican state senate candidate arrested; livestreams altercation with police. {PARAGRAPH}{INSERTKEYS}Erika Verenice Rodriguez admitted that the nine different firearms found in her possession in June were for a family member who is a high-ranking member of the Gulf Cartel. Rodriguez, who was traveling with one female passenger, was pulled over just after 3 p. Local News. Rodriguez was on probation at the time of her arrest in June In addition, the woman said the guns were for a family member, who was a comandante, a commander, in the Gulf Cartel β€” a criminal syndicate and drug trafficking organization based in Matamoros, Mexico.