Texas U.S. Attorney: Government Contractors Indicted in San Antonio for Wire Fraud, Money Laundering
April 12, 2023
April 12, 2023
SAN ANTONIO, Texas, April 12 -- The U.S. Attorney, Jaime Esparza, for the Western District of Texas issued the following news release on April 11, 2023:
A federal grand jury in San Antonio returned an indictment last week charging four members of a San Antonio family with conspiracy to commit wire fraud and money laundering.
According to court documents, Kenneth Flores, Christopher Flores, Antonio Flores Jr., and Irma Flores, are alleged to have conspired together to de . . .
A federal grand jury in San Antonio returned an indictment last week charging four members of a San Antonio family with conspiracy to commit wire fraud and money laundering.
According to court documents, Kenneth Flores, Christopher Flores, Antonio Flores Jr., and Irma Flores, are alleged to have conspired together to de . . .