Mexican National Sentenced in Oklahoma for Unlawful Reentry
The United States Attorney's Office for the Eastern District of Oklahoma announced that Juan Cervantes Rodriguez, also known by multiple aliases, was sentenced to time served for one count of unlawful reentry of a removed alien. The announcement was made in Muskogee, Oklahoma. Rodriguez is identified in the source as a 47-year-old Mexican national unlawfully present in McCurtain, Oklahoma. According to the office, Rodriguez pleaded guilty on June 11, 2026. The case was handled as a reentry-after-removal matter, with the sentencing resolving the single charge cited in the announcement. Investigators said Rodriguez was found in the United States on April... [Continue Reading]
Breaking-360LiveNews | 11 Sep 2026 23:02 LONDON
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Colombian National Indicted in Greenville in $135M Money Laundering Conspiracy
A federal grand jury in Greenville, South Carolina, has returned a single-count indictment charging William Andres Holguin Mendez, 40, of Colombia, in connection with a $135 million money laundering conspiracy. The indictment was presented by the U.S. The source identifies Holguin Mendez by name, age, and nationality, and says the charge stems from a Homeland Security Task Force investigation. No further details are provided on the underlying transactions, the scope of the alleged conspiracy beyond the stated amount, or whether others were charged. The filing is the only reported enforcement action in the text. No plea, detention status, court appearance,... [Continue Reading]
Breaking-360LiveNews | 10 Sep 2026 19:32 LONDON
