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Indictment reveals details of laundering probe
39, and during an eight month period ending in December of the same year more than $500,000 was allegedly deposited into her account by people in Florida for the same purpose: so Aguilar could allegedly facilitate its crossing into Matamoros without declaring the currency, court records show.
Prosecutors allege in the indictment against her that by March 2012 unknown people in Florida deposited a little more than $400,000 into her account, which was allegedly handed over to Fendi Bags Discount Aguilar, who would allegedly facilitate its crossing into Mexico without the cash being declared.
Then in April 2012, the indictment claims that Aguilar recruited Mayte Ayde Diaz, Fendi Metallic Clutch
"It was part of the conspiracy that defendants Oscar J. Aguilar, Mayte Ayde Diaz, and Lorena M. Moreno Martinez would recruit individuals to open bank accounts, which would then be used to move money from out of state deposits by unindicted co conspirators through individuals' accounts in an effort to avoid the currency reporting requirements," the indictment alleges.
In total, 10 people have been charged in the 21 count indictment, one of whom is considered a fugitive: Jose M. Rivera, 26, of Brownsville, who has an outstanding warrant, court documents show.
In September 2008, Aguilar, 37, first recruited Yurixi Guadalupe Vega Martinez, 29, to open an account at Bank of America, court documents state.
money through the accounts in an effort to avoid the currency reporting requirements," the indictment states. "The money would then be turned over for transportation into Mexico. The money was narcotics and controlled substances sales proceeds bound for Matamoros."
The 21 count indictment, unsealed Monday afternoon, charges the group with opening accounts at the Bank of America Fendi Wallet Bird
"It was part of the conspiracy that defendant Oscar J. Aguilar would recruit individuals to open bank accounts, which would then be used to move Fendi Pequin Tote Sale
in Brownsville and withdrawing cash deposited into those accounts by unknown individuals in Florida in amounts under the $10,000 reporting requirement and crossing it to Matamoros, court documents show. Attorney's Office, Southern District of Texas, alleges the $1,893,170 deposited into the accounts were drug sale proceeds belonging to transnational criminal organizations, including the Gulf Cartel. The USAO is seeking a forfeiture in the same amount, court documents show.
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