January 11, 2018
A Texas federal judge on Wednesday sentenced the wife of the former Tabasco, Mexico, finance secretary to 10 months in prison, after a jury found her guilty of conspiracy to commit bank fraud — but not guilty of conspiring to commit money laundering — in an alleged $40 million scheme.
October 16, 2017
A Texas federal jury on Friday found the wife of the former Tabasco, Mexico, finance secretary guilty of conspiracy to commit bank fraud but not guilty of conspiracy to commit money laundering in an alleged $40 million scheme, the U.S. Department of Justice announced.