SO#: | 266625 |
Booking number: | 201545914 |
Booking date: | Oct 17, 2015 |
Booking location: | Cameron County, TX |
Description: | E.O.C.A(FTA) 2015-DCR-1470-E J/MAGALLANES Agency(CCSD) |
Description: | -MONEY LAUNDERING(INCLUDED IN ABOVE INDICTMENT) Agency(CCSD) |
Description: | -REG MONEY SERV BUS FAL STMT(INCLUDED IN ABOVE INDICTMENT) Agency(CCSD) |