This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
02/07/2024
Suspect caught with $250K at Sweetwater truck stop charged with Money Laundering
Yahoo News
SWEETWATER, Texas (KTAB/KRBC) – A suspect who was caught with $250,000 worth of cash at a truck stop in Sweetwater has been charged with Money Laundering.
Alejandro Alvarado, 56, was taken into custody and charged with Shoplifting and Money Laundering following the bust at Love’s Truck Stop January 23.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information