US EditionTexas Border City Commissioner Facing Federal Money Laundering Charges
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2 Articles
Texas Border City Commissioner Facing Federal Money Laundering Charges
A city commissioner from the Texas border city of McAllen is facing federal money laundering and smuggling charges in connection with his used clothing business. As part of the operation, authorities also arrested his wife. Law enforcement agents carried out various raids at used clothing warehouses throughout the city, where agents with U.S. Immigration and Customs Enforcement also arrested several migrants. | Border / Cartel Chronicles
Commissioner Rodolfo “Rudy” Castillo, and his wife Bertha Castillo, are in serious trouble after the federal authorities linked them to money laundering and the smuggling of goods, according to the criminal charge. Moreover, Bertha is linked to an additional crime. It is about encouraging or inducing an alien to reside illegally in the United States. This criminal complaint comes to light just one day after the federal authorities conducted a se…
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