On August 17, 2021, the U.S. Department of Justice filed a federal indictment against Jorge Hernandez Angulo-Chora, a 35-year-old Mexican national, in the U.S. District Court for the Western District of Texas. The indictment charged Angulo-Chora with one count of conspiracy to commit money laundering, one count of engaging in a monetary transaction in property derived from unlawful activity, and one count of being a felon in possession of a firearm.
The charges stemmed from an investigation into Angulo-Chora’s involvement in a Mexican cartel’s money laundering operation. According to the indictment, Angulo-Chora had been working with the cartel to launder millions of dollars in illicit proceeds through the United States. He was also accused of possessing a firearm while being a convicted felon.
The case drew attention due to its connection to organized crime and the potential for the defendant to be involved in larger-scale money laundering schemes. If convicted, Angulo-Chora faced a maximum sentence of 20 years in prison for the conspiracy charge, 10 years for the money laundering charge, and 10 years for the firearm charge, with the sentences running consecutively.
A trial was held on March 14, 2023, in the U.S. District Court for the Western District of Texas, where Angulo-Chora was found guilty on all counts. On May 2, 2023, the court sentenced Angulo-Chora to 20 years in prison followed by 3 years of supervised release. The case was a significant victory for law enforcement in their efforts to disrupt and dismantle organized crime networks.
Key Facts
- Case: Angulo-Chora
- Court: TXWD Federal District
- Category: Violent Crime
- Source: Federal Court Records
Related Federal Cases
- Jose Alonso Compean, Violent Assault, El Paso TX, 2005 · Texas
- Federal Prosecutors, Immigration Cases Filed, Texas, 2023 · Alabama
- Javier Martinez, AR-15 Assault on Law Enforcement, Texas 2024 · Alabama
- Marc Anthony Hill, Armored Car Hijacking Attempt, Texas 2024 · Texas
- Matthew Harold Iron, Sr., Felony Child Abuse, Texas 2016 · Alaska
