sdtx

Texas News: HOUSTON, US Attorney Patrick Statement on the Departure of AG Sessions

HOUSTON, Texas – The Southern District of Texas (SDTX) extends its appreciation to Attorney General (AG) Jeff Sessions for his leadership of the Department of Justice during his tenure as Attorney General. He was a prosecutor’s prosecutor and unwavering in his support of US Attorneys as well as state & local law enforcement across the country. … Continue reading Texas News: HOUSTON, US Attorney Patrick Statement on the Departure of AG Sessions

HOUSTON NEWS: Indianapolis, Indiana Man Charged in SDTX with Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

HOUSTON, TX – An Indiana man was arrested yesterday in Indianapolis in connection with allegations he laundered the proceeds of an international advance-fee scheme through a used-car dealership he owned and operated.  The scam allegedly involved false promises of investment funding by individuals impersonating U.S. bank officials to victims around the world, who were told … Continue reading HOUSTON NEWS: Indianapolis, Indiana Man Charged in SDTX with Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership