Former Texas Atty Gets 10 Years For Money Laundering

Law360, Houston (October 2, 2017, 7:37 PM EDT) -- A former Texas attorney was sentenced Friday by a federal judge to 10 years in prison for his role in a money laundering scheme to divert $32 million in payments from a Mexican state-owned utility to offshore accounts.

Marco Antonio Delgado, also known as Marco Delgado Licon, 51, was sentenced to the decade-long prison term by U.S. District Judge David C. Guaderrama. Judge Guaderrama ordered that the sentence be served consecutively — rather than concurrently — with a 16-year sentence Delgado is serving for allegedly working...
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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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