Posts Tagged ‘USAMD’
Texas Man Pleads Guilty to International Money Laundering Conspiracy; Victims Include the Worcester County Treasurer’s Office
A guilty plea by 42 year old Jon Briceno of Katy, Texas. The US Attorney for the District of Maryland and Worcester County Sheriff Matt Crisafulli say Briceno pleaded guilty on Friday, July 19th, to conspiracy to commit money laundering. Officials say he laundered over $8.7-million in proceeds of various frauds ā including romance schemes…
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Easton Man Sentenced to Federal Prison on Sex Charges
A sentence of 18 years in federal prison for a 34 year old Mexican citizen living in Easton. The US Attorney for the District of Maryland says Angel Gabriel Arroyo-Angelino (“Arroyo”) posed as teenage boy on social media in order to induce minor girls to produce and send him sexually explicit images and videos of…
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