Money Laundering in the Southern District

Money laundering in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20January/130109%20-%20Bazaldua%20et%20al.html

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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