Texas U.S. Attorney: Former Mexican Governor Convicted of Money Laundering
June 18, 2020
June 18, 2020
CORPUS CHRISTI, Texas, June 18 -- The U.S. Attorney for the Southern District of Texas, Ryan K. Patrick, issued the following news release:
A former Coahuila, Mexico, governor has entered a guilty plea for his role in a money laundering scheme that includes offenses against a foreign nation involving bribery of a public official, announced U.S. Attorney Ryan K. Patrick.
Jorge Juan Torres-Lopez, 66, admitted to conducting financial transactions in the United States to co . . .
A former Coahuila, Mexico, governor has entered a guilty plea for his role in a money laundering scheme that includes offenses against a foreign nation involving bribery of a public official, announced U.S. Attorney Ryan K. Patrick.
Jorge Juan Torres-Lopez, 66, admitted to conducting financial transactions in the United States to co . . .