Mexican Politician’s Wife Arrested in Texas for Alleged Money Laundering Scheme

2 months ago Lisa Phillips Comments Off on Mexican Politician’s Wife Arrested in Texas for Alleged Money Laundering Scheme

May 26, 2017 While the indictment does not mention Mexican drug cartels or bribes, the case was investigated by the U.S. Organized Crime Drug Enforcement Task Force; a special investigation unit that includes the U.S. Drug Enforcement Administration, the Internal Revenue Service, the U.S. Marshal’s Service, Harris County, and Fort Bend County Sheriffs. Read more: …

This content is for Silver, Gold and All Access Trial members only.
Log In Register