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New Mexico Woman Accused Of Money Laundering
Jun04

New Mexico Woman Accused Of Money Laundering

A New Mexico woman was accused of money laundering following a late night traffic stop; the two other occupants were arrested on misdemeanor charges early Friday morning, according to arrest reports. Sulphur Springs Police Officer Cleve Williams reported stopping a maroon Cadillac Escalade at for a traffic violation between 12:15 and 12:30 a.m. June 4, 2021, near mile marker 112 on Interstate 30 west. A records check showed no...

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Woman Jailed On A Money Laundering Charge
Nov13

Woman Jailed On A Money Laundering Charge

A 26-year-old woman was jailed on a money laundering charge early Friday morning, according to police reports. Sulphur Springs Police Officer Cleve Williams reported stopping a Toyota Rav4 at 10:55 p.m. Nov. 12 at the 128 mile marker on Interstate 30 west for a traffic violation. No HCSO jail photo available for Deras Maria Elizabeth Melara The occupant, a 26-year-old woman who told officers she lives in Dallas, reportedly was found...

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Little Rock Man Accused Of Money Laundering And Possession Of Marijuana, Pills
Aug22

Little Rock Man Accused Of Money Laundering And Possession Of Marijuana, Pills

A 29-year-old Little Rock man was accused of money laundering and possession of pills and marijuana, according to arrest reports. No HCSO jail photo available for Bryon Jamison Brown Hopkins County Sheriff’s Office deputies stopped at 12:38 a.m. Saturday, Aug. 22, on the north Interstate 30 service road near mile marker 120 to check on the occupant of a Honda Accord stopped on the side of the road. Upon contact, deputies alleged...

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Texarkana Man Arrested on I-30 for Money Laundering
Nov30

Texarkana Man Arrested on I-30 for Money Laundering

One bundle of U. S. currency was found in a black sock in the bottom of a suitcase. The second bundle was packaged with rubber bands and wrapped in a t-shirt within the suitcase. A large amount of scented dryer sheets were located in the backseat along with the currency. The find was made during a traffic stop on I-30 at the 125 mile marker Thursday night by a Hopkins County Deputy. The deputy stopped a 2010 Cadillac Deville for...

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No Front License Plate Stop Ends in Arrest for Money Laundering
Apr02

No Front License Plate Stop Ends in Arrest for Money Laundering

A 2017 Dodge Challenger without a front license plate was stopped near the 136 mile post on I-30 by a DPS Trooper Sunday afternoon. During the stop, Ronnelle Louis Collins, 19, of Little Rock, Arkansas was deceptive when asked questions about prior criminal activity and avoided eye contact when asked questions about the presence of drugs, weapons and money in the vehicle, according to the officer’s report. A DPS K-9 unit was called....

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Tennessee Man Arrested for Money Laundering
Feb02

Tennessee Man Arrested for Money Laundering

Three individuals traveling from Nashville, Tennessee to Dallas in a Black Cadillac Escalade were found to be in possession of $73,068 when Hopkins County Deputies stopped them Thursday morning. The driver, through an interpreter, voluntarily admitted they were on their way to Dallas to purchase 30lbs of marijuana and pay $2,000 to $2,200 per pound. The driver stated that they planned to sell the marijuana for $2,800 to $3,000 per...

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Ohio Pair Arrested for Drugs, Money Laundering
Jan25

Ohio Pair Arrested for Drugs, Money Laundering

When the driver of a 2009 Dodge Journey, with an obscured license plate, ignored an official traffic control device on I-30 Westbound at the 131 mile-marker, a Hopkins County Deputy made a traffic stop and in plain view on the passenger floorboard was a syringe containing a brown liquid suspected to be Heroin. The male passenger, Elias Moreno (picture not available), informed the officer that there was cocaine, heroin, and Fentayl in...

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Out of State Pair Charged with Money Laundering
Sep30

Out of State Pair Charged with Money Laundering

A man and a woman from Tennessee were arrested for money laundering early Saturday morning along westbound I-30. Officer Buddy Williams with the Sulphur Springs Police Department stopped the vehicle the couple were in for a traffic violation at the 136 mile marker of I-30 shortly after midnight Saturday. The couple were in possession of what was said to be a large sum of U.S currency. Their vehicle was impounded. 48-year old Irwin...

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Local Man and Tyler Man Jailed for Money Laundering, Marijuana
Sep02

Local Man and Tyler Man Jailed for Money Laundering, Marijuana

Sulphur Springs Police made contact with Isaiah Deonte Bryant-Lacy, 21, of Tyler and Javaron Tyray Ross, 21, of Sulphur Springs in the 900 block of Gilmer Street Friday at 11:42. The odor of marijuana emitting from the vehicle led to a probable cause search of their 2015 Ford Focus. U. S. currency totaling $13,471.00 and marijuana were found in the vehicle. Along with the currency and marijuana, digital scales and other contraband...

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Odor of Marijuana on Money Leads to Money Laundering Charges
Jul18

Odor of Marijuana on Money Leads to Money Laundering Charges

Sgt. Harry Washington, working interdiction for the Hopkins County Sheriff’s office, made contact with Luiz Longria, 53, of Edcouch, Texas and Oswaldo Reyes, 43, of Westlaco, around 8 p.m.  Both were arrested and charged with Money Laundering more than $2500 but less than $30,000. Washington noted a large bulge in Reyes front pocket. When asked about it, Reyes removed from his pocket a white sock that contained a large amount of U. S....

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