Smiley face

Bus Passengers Arrested for Money Laundering

Smiley face

When the Greyhound bus stopped at Pilot on State Highway 19 and I-30, plain  clothes deputies with the Hopkins County Sheriff’s office boarded the bus. They made contact with Cesar Alejandro Amaya, 25, of Dallas and Albert Amaya, Jr., 29, of Red Oak. One was wanted on a drug warrant and the other was arrested with a large sum of money. Both were charged with Money Laundering.

Cesar Amaya

Hopkins County Dispatch notified the deputies that Cesar Amaya was wanted on a Violation of Probation warrant. During the arrest permission was given to search the baggage of both individuals. In the bags was located a large sum of U S currency packaged in the same manner that narcotics traffickers package money.

Albert Amaya, Jr.

At Hopkins County Jail a K-9 conducted an open air search and alerted on the currency. Both are in Hopkins County Jail charged with Money Laundering more than $2,500 but less than $30,000. Bond for each is $20,000.

Smiley face

Author: Staff Reporter

Share This Post On
bobcat tractor

Bobcat of North Texas Wants You to Know...

Now is the time to invest in a Bobcat® Compact Tractor at Bobcat of North Texas. As the economy continues to expand, construction and construction equipment is in high demand and Bobcat® promises to be at the heart of it all. Demand for Bobcat® equipment is at an all time high, and we want to make sure you get the equipment and attachments you need to make your land your own.

bobcat loader
bobcat loader
bobcat loader
Construction is Booming

Bobcat® equipment is legendary and construction companies know it. Thats why we are taking orders months in advance. We don't want you to fall behIind the competition. Contact us today to get your Bobcat of North Texas order placed.

PlayPlay
Shadow