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Tag: laundering

Find a Cincinnati Money Laundering Lawyer Ohio Criminal Attorney on Legal Bistro

October 10, 2013 Author: Category: Greg's Blog

Money Laundering Lawyer Cincinnati Ohio. Do you want to find a Money Laundering lawyer in Cincinnati Ohio and don’t know where to turn? Does the thought of a… ___________________________ Read More…. View full post on Select From Our Menu

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El Paso attorney accused of laundering hundreds of millions for drug cartel

November 8, 2012 Author: Category: Greg's Blog

Mark Rockwell Top Priority Sector:  border_security Image Caption:  Marco Delgado A west Texas lawyer was arrested for allegedly laundering hundreds of millions of dollars for a Mexican drug cartel. The attorney, Marco Antonio Delgado, 46, remains in federal custody following his Nov. 2 arrest by special agents with U.S. Immigration…

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