Wednesday - September 30, 2026
Dual US-Peruvian national extradited to Houston to face $40 million bank fraud and money laundering charges
September 29, 2026
HOUSTON, Texas, Sept. 29 -- The office of the U.S. Attorney for the Southern District of Texas posted the following news release:

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Dual US-Peruvian national extradited to Houston to face $40 million bank fraud and money laundering charges

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HOUSTON - A 70-year-old dual citizen of the United States and Peru made his initial appearance in Houston federal court following his extradition from Peru to face charges in an alleged multiyear bank f . . .

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