" /> Sulphur Springs Police Make Major Money Laundering Arrests – EastTexasRadio.com
Morrell banner
Sandlin – Find New Roads – It’s All About You Aug 2017
Hess Lawn Mower Header
Mid America Pet Food Header
cypress basin hospice
Momentum Polaris Get Outside Now
Titus Regional Orthopedic Sports Medicine Header

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)