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Armando Hernandez Leal Admits Laundering $66 Million From Mexican Investor-San Antonio

Armando Hernandez Leal Admits Laundering $66 Million From Mexican Investor-San Antonio

Armando Hernandez Leal Admits Laundering $66 Million From Mexican Investor-San Antonio 150 150 Rex Securities Law

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.

Rex Securities Law , with offices in Boca Raton, FL,  and  Austin, TX,   provides representation to  investors  nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.

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