Ex-Mexican official, Houston-area wife charged in money laundering scheme
Chron.com A former Mexican official was charged in a money laundering scheme following his wife's arrest in the Houston area last week, according to federal prosecutors. Jose Manuel Saiz-Pineda - the ex-Secretary of Finance for Tabasco, Mexico - was indicted by ... |
May 30, 2017 at 12:05AM | money - Google News
Ex-Mexican official, Houston-area wife charged in money laundering scheme - Chron.com
money - Google News
money - Google News | May 30, 2017 at 12:05AM | Ex-Mexican official, Houston-area wife charged in money laundering scheme - Chron.com
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