Former Federal Officer Guilty of Money Laundering
February 27, 2025
February 27, 2025
HOUSTON, Texas, Feb. 27 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
* * *
Former federal officer guilty of money laundering
HOUSTON -A former deportation officer has entered a guilty plea to charges of laundering money while working for the Department of Homeland Security (DHS), announced U.S. Attorney Nicholas J. Ganjei.
Christopher Washington Toral, 49, Spring, began working with Im . . .
* * *
Former federal officer guilty of money laundering
HOUSTON -A former deportation officer has entered a guilty plea to charges of laundering money while working for the Department of Homeland Security (DHS), announced U.S. Attorney Nicholas J. Ganjei.
Christopher Washington Toral, 49, Spring, began working with Im . . .