Sunday - May 19, 2024
Texas U.S. Attorney: Former FBI Agent Pleads Guilty to Structuring Charges
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 . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products