Five People Arraigned For Illegal Gambling and Money Laundering

Five People Arraigned For Illegal Gambling and Money Laundering

That 8-liner raid happened the same day 13 people were arrested in connection with a drug ring.
AMARILLO -- Five people are arraigned in federal court for an 8-liner raid that happened back in september.

Santino Castillo, Raul Montes, Mario Castillo, Jessica Rios, and Anthony Diaz are all charged with conspiracy to operate an illegal gambling business and money laundering.

They all pleaded not guilty.

That 8-liner raid happened the same day 13 people were arrested in connection with a drug ring.

Investigators say during that investigation they were able to connect the 8-liner business to illegal activity.
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