Tag: December 2018
Jaquorey Carter Faces Federal Charges in California
SACRAMENTO, CA – Jaquorey Rashawn Carter is embroiled in a federal case currently underway in the Eastern District of California. Details remain scarce regarding the specific charges, but court records filed in United States v. Carter confirm his involvement in a legal battle with the full weight of the U.S. government bearing down on him.…
Hernandez Busted in $1M Money Laundering Scheme
A stunning blow to the nation’s financial underworld was dealt when Maria Hernandez, 32, was charged in a $1 million money laundering scheme, court records show. Hernandez, of San Antonio, Texas, faces serious charges in a federal court case that promises to shed light on the inner workings of a multi-million dollar money laundering operation.…
