Bertha Alicia Magallanes (Magallanes et al) Arrested, Human smuggling

Local Family Sentenced for Money Laundering Conspiracy

The final member of the Magallanes family residing in both Brownsville and Pasadena has been sentenced to conspiring to run a money laundering organization as a part of a larger human smuggling conspiracy based in the Rio Grande Valley

Name: Bertha Alicia Magallanes (Magallanes et al)

Country: US

State: TX

Arresting Agencies: 1

Arrested: 1

Rescued: Unknown

Date of Announcement: December 3, 2018

Arrest End Date: April 2018

Comments: Human smuggling

Source 1: https://www.justice.gov/usao-sdtx/pr/local-family-sentenced-money-laundering-conspiracy

Docket: SD-TX 1:18-cr-00225

Court Listener: https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=1%3A18-cr-00225&court=txsd

Fed Indictments: 1