I have noticed that readers have been visiting the three previously posed articles about Marco Antonio Delgado, the prominent El Paso attorney charged with money laundering. For the benefit of those who have not seen them, all three articles* may be accessed on this site. The titles are:
(1) El Paso Lawyer who laundered Cartel Profits Arrested, 6 November, 2012.
(2) Accused Lawyer-Laundryman denied bail in Texas, 14 November, 2012.
(3) Lawyer arrested in $600m Money Laundering case was a US Government Informant, 16 November, 2012.
|Federal Court Districts in Texas|
I will quote the Court's Written Statement of Reasons for Detention, in its entirety:
"I find that the credible testimony and information submitted at the hearing establishes by a preponderance of the evidence that the Defendant is charged with conspiracy to commit
Although a naturalized United States citizen,Defendant has access to large amounts of funds, and has extensive international contracts whom the Court believes may be available to assist the Defendant in leaving the country should he desire. Also, considering the strength of the Government's case and the severity of the sentence faced, the Court finds that the Defendant poses a serious risk of flight and there are no conditions or a combination of conditions of release that will reasonably assure the Defendant's presence as required."
* Type a few keywords into the white search box in the upper left hand corner
of this page to access these articles, or any other content that interests you.