Αποτελέσματα Αναζήτησης
19 Απρ 2017 · In El Paso this morning, 44-year-old Dalia Valencia was sentenced to federal prison announced United States Attorney Richard L. Durbin, Jr., Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, and Federal Bureau of Investigation (FBI ...
EL PASO, Texas — An El Paso woman was sentenced to 15 years in federal prison Wednesday following her conviction for theft of government property and conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute.
Dalia Valencia, 44, and her brothers, Emmanuel “Richie” Velasco Gurrola and Samuel Velasco Gurrola, were also ordered to together pay a fine of more than $12.4 million, according to court...
25 Σεπ 2015 · The federal indictment, returned on Tuesday and unsealed today, charges El Paso residents Dalia Valencia, age 43, Samuel Velasco Gurrola, age 40, and Emmanuel Velasco Gurrola, age 29, with three counts of conspiracy to commit murder and three counts of conspiracy to cause foreign travel for murder for hire.
23 Απρ 2017 · Dalia Valencia, 44, pleaded guilty May 27, 2016, to theft of government property and conspiracy to violate the RICO statute, namely acts of kidnapping, drug trafficking and money laundering.
19 Απρ 2017 · News Release: In El Paso this morning, 44-year-old Dalia Valencia was sentenced to federal prison announced United States Attorney Richard L. Durbin, Jr., Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez, Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, and Federal Bureau of ...
25 Σεπ 2015 · The U.S. attorney’s office said in a news release that a federal grand jury in El Paso this week indicted Dalia Valencia, 43, and her brothers Samuel Velasco Gurrola, 40, and Emmanuel...
