KEYE, TEXAS SENATE COMMITTEE ON STATE AFFAIRS, LT. GOV. DAN PATRICK X VIDEO, CNN By Lex Harvey, CNN (CNN) — Texas Gov. Greg ...
The leader of Mexico's H-2 drug cartel was known as "Diabolic," "James Bond" and "Xmen," according to prosecutors.
Walker has only paid $828 out of the $1.172 million in restitution owed to the district for money laundering and fraud. According to Assistant District Attorney Pat Knauth, Walker filed for bankruptcy ...
When you play a game in the Texas Lottery do you realize you could be participating in a money laundering scheme?