Mexican National Illegally in the United States Makes Initial Appearance for Using a Counterfeit Foreign Passport to Deceive Victims and Launder Money
LAS VEGAS – As a result of a Homeland Security Task Force investigation, a Mexican national, who is illegally present in the United States, made his initial court appearance Wednesday for allegedly using a counterfeit passport as identification to open a bank account and launder proceeds from online vehicle sales.
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LAS VEGAS – As a result of a Homeland Security Task Force investigation, a Mexican national, who is illegally present in the United States, made his initial court appearance Wednesday for allegedly using a counterfeit passport as identification to open a bank account and launder proceeds from online vehicle sales.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Mexican National Illegally in the United States Makes Initial Appearance for Using a Counterfeit Foreign Passport to Deceive Victims and Launder Money ↗
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- Mexican National Illegally in the United States Makes Initial Appearance for Using a Counterfeit Foreign Passport to Deceive Victims and Launder Money Observé
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