The indictment alleges the four defendants conspired to create a network of straw men and bank accounts under the guise of payments for construction work to transport illegal aliens.
The Southern District of Texas (SDT) has issued a superseding indictment charging 32-year-old Erminia Serrano Piedra, of Elgin, Texas; 40-year-old Oscar Angel Monroy Alcibar, also of Elgin; 34-year-old Pedro Hairo Abrigo, of Killeen, Texas; and 38-year-old Juan Diego Martinez-Rodriguez, of Dale, Texas, with conspiracy to launder money.
“As alleged in the superseding indictment, the defendants conspired to engage in financial transactions designed to conceal the nature, location, source, ownership, and control of ill-gotten proceeds of illicit human smuggling and the unlawful harboring and transportation of undocumented aliens,” the press release stated .
The superseding indictment permitted the criminal forfeiture of three properties estimated at $2.275 million, $515,000, and $344,000, […]
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