Lo arrestan por posesin de marihuana en el condado de Webb, Texas ARLINGTON, EU. (AP).- El receptor Geovany Soto de los Rangers de Texas fue arrestado el mircoles por la noche bajo un cargo de posesin de marihuana en el poblado de Grapevine, en el condado.P.A.M. Transportation Services, Inc. Commences Self Tender Offer to Purchase up to 200,000 Shares P.A.M. Transportation Services, Inc. (PTSI) today announced the commencement of a modified "Dutch auction" tender offer to purchase up to 200,000 shares, or about 3.4%, of its outstanding common stock at a price of not less than $55.00 and not more than $60.00 per share. The tender offer will expire
The head of the Vineland Boyz, a San Fernando Valley-based gang, was sentenced Monday to life in prison for his involvement in federal racketeering, drug trafficking and money laundering activities.
Federal Prison Terms Handed Down in Multi-Million-Dollar money laundering conspiracy involving los zetas Drug Trafficking Proceeds, Extortion, and Bribery U.S. Attorney’s Office September 05, 2013
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Head of the Gulf Cartel Sentenced to Federal Prison for Drug Trafficking. BEAUMONT, Texas – U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
Brothers charged with money laundering for Mexico’s drug cartel. Ulises was also charged with possession of weapons and ammunition, which were discovered at the moment of his arrest. Federal Police Commissioner Manelich Castilla said that the brothers were considered part of the top level of the criminal organization,
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A federal judge sentenced money launderer Alejandro Snchez Garza to five years in prison Wednesday afternoon for washing mexican drug cartel money through a San Antonio restaurant.
Carlsbad Man Sentenced to Federal Prison for Role in Scheme to Launder Money for Drug Rings, Including the Sinaloa Cartel LOS ANGELES – A Carlsbad man has been sentenced to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel.
You, too, can get these PDFs if you wish, just by going to the Texas State Office of Administrative Hearings (SOAH) and, using a guest account, searching for docket 503-11-1669. The "money filings".
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With many Texas towns located close to the Mexico border, drug trafficking is a recurring problem for state and federal law enforcement. Last year the federal government charged Juan Pablo Contresas with being one of two leaders of a Mexican Mafia-linked conspiracy based in Laredo.
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