Texas U.S. Attorney: DHS Employee Indicted for Money Laundering
April 12, 2024
April 12, 2024
HOUSTON, Texas, April 12 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A deportation officer has been taken into custody on allegations he transported nearly $700,000 in what he believed to be drug proceeds, announced U.S. Attorney Alamdar S. Hamdani.
Christopher Washington Toral, 48, Spring, is expected to make his initial appearance before U.S. Magistrate Judge Andrew Edison at 2 p.m.
A federal g . . .
A deportation officer has been taken into custody on allegations he transported nearly $700,000 in what he believed to be drug proceeds, announced U.S. Attorney Alamdar S. Hamdani.
Christopher Washington Toral, 48, Spring, is expected to make his initial appearance before U.S. Magistrate Judge Andrew Edison at 2 p.m.
A federal g . . .