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  • Cindy Gabriela Apac

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    ildefonso ortiz
    5K views3 pages
    This 3 page court document from 2015 details a criminal case in Texas involving an individual charged with wire fraud. Over the course of 3 pages, the document outlines the charges against the defendant, details of the alleged fraud scheme, and orders that the defendant appear before the court to enter a plea on the charges.

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    Mexican politician's wife jailed by FBI on money laundering charges

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    This 3 page court document from 2015 details a criminal case in Texas involving an individual charged with wire fraud. Over the course of 3 pages, the document outlines the charges against the defendant, details of the alleged fraud scheme, and orders that the defendant appear before the court to enter a plea on the charges.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    5K views3 pages

    Cindy Gabriela Apac

    Uploaded by

    ildefonso ortiz
    This 3 page court document from 2015 details a criminal case in Texas involving an individual charged with wire fraud. Over the course of 3 pages, the document outlines the charges against the defendant, details of the alleged fraud scheme, and orders that the defendant appear before the court to enter a plea on the charges.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 3

    Case 2:15-cr-00944 Document 11 Filed in TXSD on 10/14/15 Page 1 of 3

    Case 2:15-cr-00944 Document 11 Filed in TXSD on 10/14/15 Page 2 of 3

    Case 2:15-cr-00944 Document 11 Filed in TXSD on 10/14/15 Page 3 of 3

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