Category Archives: Trafficking Charges
Carson County Felony Money Laundering Case Reduce to Misdemeanor Money Returned
Mr. Lowe’s client was arrested driving slightly over the speed limit westbound on Highway I-40 near Panhandle, Texas in Carson County. The local DPS trooper stopped him for speeding. It is well known that DPS troopers in this area are highly trained in drugs, narcotics, money laundering and weapons interdiction. Based on Mr. Lowe’s experience…
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Dallas is a Marijuana Marketplace: Another Federal Marijuana Trafficking Bust as US Attorney John Bales Announces $1.7 Cash Seized, 17 People Arrested
This week, the U.S. Attorney for the Eastern District of Texas John M. Bales announced to the media that federal authorities have taken possession of almost two million dollars in cash ($1.7 million) as well as arresting seventeen (17) people in a big sting operation operated by the Texas Department of Public Safety (leading agency)…
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