Tag: Money Laundering

Wells Fargo Bank Banker Pleads Guilty to Money Laundering

Attorney Review Guide
September 10, 2019

Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud according to an announcement from the DOJ. Aguilera was arrested by FBI agents on May 2, 2019, for his participation in an international money laundering organization based in Tijuana, Mexico which operated primarily […]

Houston Texas Man Convicted Of Tax Crimes

Attorney Review Guide
November 15, 2018

Houston Texas Man Convicted Of Tax Crimes & Money Laundering The U.S. Department of Justice announced today in a press release that a Houston, Texas man was convicted of Tax Crimes and Money Laundering Conspiracy.  A Houston, Texas man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District […]

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