Texas U.S. Attorney: Former FBI Agent Pleads Guilty to Structuring Charges
November 02, 2023
November 02, 2023
DALLAS, Texas, Nov. 2 -- The U.S. Attorney for the Northern District of Texas, Leigha Simonton, issued the following news release on Nov. 1, 2023:
An Estes Park, Colorado, man and former FBI Agent pleaded guilty today to structuring charges, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Gregory Paul Trahan, 60, was charged via criminal information in October. He pleaded guilty today to one count of structuring transactions to evade reportin . . .
An Estes Park, Colorado, man and former FBI Agent pleaded guilty today to structuring charges, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Gregory Paul Trahan, 60, was charged via criminal information in October. He pleaded guilty today to one count of structuring transactions to evade reportin . . .