Monday, March 16, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/16/2020 12:00 AM EDT

On March 10, Romelio Riveron, 50, pled guilty to conspiracy to launder money and monetary instruments. Riveron purchased stolen jewelry, gold, and diamonds from individuals who were involved in four major robberies in Bedford, Texas, The Village, Oklahoma, Charlotte, North Carolina, and Houston, Texas.
 

 

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