Money Laundering in the Western District of Texas

Money laundering in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Trevino%20LZ%20indictment%20release.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

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