" /> Sulphur Springs Police Make Major Money Laundering Arrests – EastTexasRadio.com
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Sulphur Springs Police Make Major Money Laundering Arrests

ICE.gov

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 of I-30. Further investigation led to the seizure of a large amount of cash.  He 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. (No Mugshots Available)