Splendora Police Snag Money Laundering Suspect
Splendora Police Snag Money Laundering Suspect
Source: Montgomery County Police Reporter
Date: 07/01/2024 10:31pm
Article Summary:
Splendora Police Arrest Money Laundering Suspect in Montgomery County
Splendora Police arrested a money laundering suspect, Noe Flores-Flores, after finding a large amount of cash hidden in a secret compartment during a traffic stop on Hwy 59. Flores-Flores, 50, is charged with state jail felony Money Laundering and class A misdemeanor Possession of a Criminal Instrument. His bond is set at $50,000 and the case will be heard in the 435th District Court.
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Date: 07/01/2024 10:31pm
Article Summary:
Splendora Police Arrest Money Laundering Suspect in Montgomery County
Splendora Police arrested a money laundering suspect, Noe Flores-Flores, after finding a large amount of cash hidden in a secret compartment during a traffic stop on Hwy 59. Flores-Flores, 50, is charged with state jail felony Money Laundering and class A misdemeanor Possession of a Criminal Instrument. His bond is set at $50,000 and the case will be heard in the 435th District Court.
Read article here »