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Paloma Garcia (Magallanes et al) Arrested, Human smuggling

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Local Family Sentenced for Money Laundering Conspiracy

BROWNSVILLE, Texas – 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, announced U.S. Attorney Ryan K. Patrick.


Name: Paloma Garcia (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

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