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    Cindy Gabriela Apac

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    ildefonso ortiz
    This 3 page court document from 2015 details a criminal case in Texas involving an individual charged with wire fraud. Over the course of 3 pages, the document outlines the charges against the defendant, details of the alleged fraud scheme, and orders that the defendant appear before the court to enter a plea on the charges.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Cindy Gabriela Apac

    Uploaded by

    ildefonso ortiz
    5K views3 pages
    This 3 page court document from 2015 details a criminal case in Texas involving an individual charged with wire fraud. Over the course of 3 pages, the document outlines the charges against the defendant, details of the alleged fraud scheme, and orders that the defendant appear before the court to enter a plea on the charges.

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    Mexican politician's wife jailed by FBI on money laundering charges

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    This 3 page court document from 2015 details a criminal case in Texas involving an individual charged with wire fraud. Over the course of 3 pages, the document outlines the charges against the defendant, details of the alleged fraud scheme, and orders that the defendant appear before the court to enter a plea on the charges.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    5K views3 pages

    Cindy Gabriela Apac

    Uploaded by

    ildefonso ortiz
    This 3 page court document from 2015 details a criminal case in Texas involving an individual charged with wire fraud. Over the course of 3 pages, the document outlines the charges against the defendant, details of the alleged fraud scheme, and orders that the defendant appear before the court to enter a plea on the charges.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 3

    Case 2:15-cr-00944 Document 11 Filed in TXSD on 10/14/15 Page 1 of 3

    Case 2:15-cr-00944 Document 11 Filed in TXSD on 10/14/15 Page 2 of 3

    Case 2:15-cr-00944 Document 11 Filed in TXSD on 10/14/15 Page 3 of 3

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