money laundering

Traffic Stop Leads To Money Laundering Charges
Traffic Stop Leads To Money Laundering Charges
Traffic Stop Leads To Money Laundering Charges
WESLACO, Texas (AP) — A trucker from the Houston area has been arrested after more than $1.2 million was confiscated from his rig in South Texas. The Texas Department of Public Safety on Wednesday announced the bundles of money were found during a traffic stop in the Weslaco area...