Acting Texas U.S. Attorney: Brownsville Man Admits Guilt and Forfeits $2.5M in Real Estate
March 23, 2021
March 23, 2021
MCALLEN, Texas, March 23 -- The Acting U.S. Attorney for the Southern District of Texas, Jennifer B. Lowery, issued the following news release on March 22, 2021:
A 54-year-old man has entered a guilty plea to conspiracy to defraud the United States and aiding and abetting the failure to file a form 8300, announced Acting U.S. Attorney Jennifer B. Lowery.
Jesus Juraidini admitted to paying over $2.5 million to Delfino Gaona in connection with the purchase and/or construc . . .
A 54-year-old man has entered a guilty plea to conspiracy to defraud the United States and aiding and abetting the failure to file a form 8300, announced Acting U.S. Attorney Jennifer B. Lowery.
Jesus Juraidini admitted to paying over $2.5 million to Delfino Gaona in connection with the purchase and/or construc . . .