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Texas U.S. Attorney: Human Smuggling Family Admits to Over $2M Money Laundering Conspiracy
March 29, 2024

MCALLEN, Texas, March 29 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:

Four Mission residents have entered guilty pleas for their roles in a conspiracy to launder monetary instruments and a related conspiracy to transport aliens within the United States, announced U.S. Attorney Alamdar S. Hamdani.

Luis Enrique Moctezuma-Acosta, 36, Elizabeth Acosta, 52, and Keysi Fuentes-Gavarrete, 27, admitted to laundering ove . . .

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