Dual US-Peruvian national extradited to Houston to face $40 million bank fraud and money laundering charges
- DOJ 近 90 天出现 1879 次
- DOJ 近 90 天第 315 次法务
- 上一次：1 天前 · Federal Judge Adds 35 Years to Houston Man’s 11-Year Imprisonment for His Role in a Fatal Alien Smuggling Operation
发生了什么
A 70-year-old dual citizen of the United States and Peru made his initial appearance in Houston federal court following his extradition from Peru to face charges in an alleged multiyear bank fraud and money laundering scheme involving at least $40 million in fraudulent loan proceeds
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