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El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme

El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme
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El pasoUnited statesJaime esparzaAbner tinocoEl paso complex financial crimes taskEl paso field office johns moralesCommodities futures trading commissionDepartment of justiceWestern districtTexas jaime esparzaPaso field office johnComplex financial crimes task force

El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme

A 27-year-old El Paso man was sentenced to seven years in prison for operating a Ponzi scheme and defrauding people out of millions of dollars.

El pasoUnited statesJaime esparzaAbner tinocoEl paso complex financial crimes taskDepartment of justiceCommodities futures trading commissionEl paso field office johns moralesWestern districtTexas jaime esparzaPaso field office johnComplex financial crimes task force

El Paso woman described as piranha sentenced to federal prison for defrauding migrants

An El Paso woman, described as a "piranha" by federal officials, was sentenced to prison after she posed as a federal employee to defraud migrants.

El pasoUnited statesEl paso divisionKathleen cardoneJaime esparzaHomeland security investigations el paso divisionImmigration servicesJudge kathleen cardoneAlbert armendarizFederal courthouseWestern districtTexas jaime esparzaMaria hernandezFederal court recordsFederal officialsFederal employee

Woman gets 30 years in cover-up of Vanessa Guillen s killing

A judge in Waco sentenced a Killeen woman Monday to a 30-year prison term for her role in trying to cover up the death of Vanessa Guillén, exceeding sentencing guidelines.

Fort hoodUnited statesVanessa guillJaime esparzaGuadalupe guillAlan albrightGloria guillYolanda guillMark frazierMayra guillHoratio aldredgeVanessa guillenCecily ann aguilarArmy specialist aaron robinsonJudge alan albrightWestern district

Texas woman Cecily Aguilar gets 30 years in prison for role in US soldier Vanessa Guillén s slaying

The Texas woman who helped her then-boyfriend dismember and dispose of US soldier Vanessa Guillén’s body received 30 years in prison after she pleaded guilty for her role in the Army base slaying last year.

United statesFort hoodBell countyVanessa guillenVanessa guillNatalie khawamCecily aguilarJaime esparzaArmy specialist aaron robinsonFort cavazosFirst class vanessa guillenWestern districtTexas jaime esparza