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Philanthropist on trial in El Paso for money laundering

On behalf of DeBorde Law Firm posted in Federal Crimes on Tuesday, October 22, 2013.

A prominent international trade lawyer from El Paso is on trial this week, accused of conspiring to launder nearly $500 million for a Mexican drug cartel. The case is one of the highest-profile drug money laundering cases ever brought against a U.S. citizen, and part of the government’s fury may be due to allegations the defendant double-crossed federal agents who had hired him as a confidential informant.

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