McALLEN, Texas (AP) — A former South Texas sheriff whose office has attracted the attention of federal investigators has pleaded guilty to money laundering.
SAN ANTONIO (AP) — A Mexican man linked to laundering drug profits has been sentenced to more than two years in a U.S. prison and must forfeit $5.5 million in cash and property.
EL PASO, Texas (AP) — A federal judge has ruled an El Paso lawyer and former Carnegie Mellon University trustee is competent to stand trial on charges he conspired to launder up to $600 million for a Mexican drug cartel.