Atty Faces New Charges In $32M Money-Laundering Plot

Law360, Houston (February 6, 2014, 5:41 PM EST) -- A Texas attorney has been arrested on new charges relating to allegations that he bilked a Nevada contractor out of $32 million in payments from a Mexican state-owned utility, according to court records released Wednesday.

El Paso attorney Marco Antonio Delgado was arrested Jan. 27 and charged with three counts of wire fraud, seven counts of money laundering and nine counts of engaging in monetary transactions using proceeds from illegal activity.

A superseding indictment handed down in the case details Delgado’s role in diverting $32 million...
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Case Information

Case Title

USA v. Marco Antonio Delgado


Case Number

3:13-cr-00370

Court

Texas Western

Nature of Suit

Date Filed

February 27, 2013

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Government Agencies

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