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Eight Guilty in Wide-Ranging Scheme to Monopolize Industry Serving Transmigrantes
March 11, 2025
HOUSTON, Texas, March 11 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:

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Eight guilty in wide-ranging scheme to monopolize industry serving transmigrantes

HOUSTON - Another individual has pleaded guilty in a long-running and violent conspiracy which involved price fixing, extortion and money laundering.

Jose de Jesus Tapia Fernandez, 47, Brownsville, admitted to conspiracy to commi . . .

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