August 26, 2015- San Antonio, Texas
The FBI reports that Armando Jesus Hernandez Leal, 53, of Shavano Park, Texas, pleaded guilty to federal money laundering charges in connection with a multimillion dollar investment scam.
Hernandez was arrested in March, 2015, accused of stealing $66 million from clients in Mexico and using the money to buy a mansion in Shavano Park, homes in Colorado and Cancun, planes and jewelry.
For more details, see San Antonio Express-News story.
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