" /> New York Man Charged In Hopkins County With Money Laundering – EastTexasRadio.com
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New York Man Charged In Hopkins County With Money Laundering

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Sulphur Springs Police Department’s K-9 Officer Buddy Williams arrested two men from New York Monday night after a traffic stop at the 128-mile marker on I-30. Further investigation led to the seizure of more than $400,000 in cash.  The officer charged 46-year-old Gilberto C. Rodriguez and 22-year-old Denis Menijvar-Contarero each with Money Laundering of more than $300,000, a first-degree felony.