money laundering

Shreveport Businessmen Plead Guilty to Federal Charges
76-year-old William Boyter, 51-year-old Michael Boyter, and 49-year-old Anthony Riley have pled guilty in Shreveport Federal Court to charges of conspiracy, money laundering, tax evasion, failure to comply with federal banking regulations, and wire fraud.
Houston Man Pleads Guilty to Drug Trafficking
A young Houston man pleads guilty to federal drug trafficking violations in East Texas.  U.S. Attorney for the Eastern District of Texas John Bales says 21-year-old Saul Cobarrubias has pled guilty to conspiracy to possess with intent to distribute cocaine and conspiracy to commit money launder…