Quantcast
Channel: White Collar Criminal Defense Lawyer » Money Laundering Defense
Browsing all 3 articles
Browse latest View live

More Corruption In Judicial DistrictMás de la corrupción en los distritos...

In Kerrville, Texas employees in the 198th Judicial District hope there’s truth in the old adage that bad things come in threes.  For the third time in more than a year, a former official with the Hill...

View Article



Bogus Checks Are Bouncing Through San AntonioRebotan cheques falsos a través...

Consumers are urged to look at their account statements. You might want to take a close look at your checking account statement for any mysterious charges.  Local banks and credit unions disclosed that...

View Article

Six people bilked out of $30,700 in immigration scamSeis personas estafaron...

A man scammed $30,700 in cash payments from six people by claiming he could help them fix their immigration status, an arrest warrant affidavit states. The man, 61, uses several alias but was charged...

View Article
Browsing all 3 articles
Browse latest View live




Latest Images