accounts

File photo of money.(Photo Credit: KAREN BLEIER/AFP/Getty Images)

Citizen Pleads To Texas Money Laundering

BROWNSVILLE, Texas (AP) — A 37-year-old Mexican citizen living legally in Brownsville has pleaded guilty to charges he conspired to launder almost $1.9 million in drug proceeds through nine banks. Evidence showed Oscar Aguilar recruited nine […]

05/16/2014

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Ex-Houston Banker Gets 3 Years For Embezzlement

A former Houston banker has been sentenced to three years in prison for stealing $340,000 from accounts he opened using the names of family and friends.

12/05/2013

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