Texas U.S. Attorney: Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown
July 29, 2023
July 29, 2023
LAREDO, Texas, July 29 -- U.S. Attorney for the Southern District of Texas, Alamdar S. Hamdani, issued the following news release:
A federal grand jury has returned a superseding indictment charging four defendants with conspiracy to launder money.
The new charges were filed against Erminia Serrano Piedra aka Irma or Boss Lady, 32, Elgin and Oscar Angel Monroy Alcibar aka Pelon, 40, both of Elgin; Pedro Hairo Abrigo, 34, Killeen; and Juan Diego Martinez-Rodriguez aka Ga . . .
A federal grand jury has returned a superseding indictment charging four defendants with conspiracy to launder money.
The new charges were filed against Erminia Serrano Piedra aka Irma or Boss Lady, 32, Elgin and Oscar Angel Monroy Alcibar aka Pelon, 40, both of Elgin; Pedro Hairo Abrigo, 34, Killeen; and Juan Diego Martinez-Rodriguez aka Ga . . .