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Mexican National Unlawfully Residing In The United States
Summary by Rogue River Press
1 Articles
1 Articles
Mexican National Unlawfully Residing In The United States
Photo courtesy of Metro Creative Graphics. The owner and operator of Tienda Santa Maria II LLC has been charged with money laundering after using his money service businesses to launder narcotics trafficking proceeds and structure financial transactions to avoid suspicion of law enforcement. Jose Alonso Paramo Arguello, 45, a citizen of Mexico and unlawfully residing in the United States, has been charged by criminal complaint with money launder…
·Rogue River, United States
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