- La Feria Native Soon To Retire From The Military This Summer
- Senior Eneece Avila Takes Pride in her State Title
- Dr. Noemi Infante, Harlingen Medical Center Open New Women’s Clinic
- Santa Rosa Cameron County Park Partially Reopens
- Santa Rosa Takes to Regionals Meet in Kingsville, Tx
- Long-Standing Nexstar Tower in La Feria Decommissioned
- Lionettes Powerlifting Meet
- Local Business Holds Event to Benefit RGV Shriners Club
- Knights of Columbus Holds it’s 30th Annual Golf Tournament
- KGBT Tower Dismantled
DA’s Office Seizes more than $1 Million in Cash, Assets from Multi-County Money-Laundering Operation
- Updated: October 9, 2015
Investigators with the District Attorney’s Office Special Investigations Unit in June dismantled a multi-county money-laundering operation and seized more than $1 million in cash and assets.
The seizure, and arrests of multiple persons, is the culmination of a several-month-long investigation with Operation Bishop.
Search and Seizure Warrants were secured and executed on a San Benito residence, a Brownsville residence, and various banking institutions. In total, more than $1 million in cash has been seized, as well as vehicles and high-end jewelry. Those arrested were known to have previously been involved in the illegal 8-liner industry in the Rio Grande Valley.
Assisting the District Attorney’s Office in the investigation were HSI, Cameron County Sheriff’s Office and the Brownsville Police Department.
The investigation remains ongoing.