Case 199-82924-2025: State of Texas vs Unknown
Collin County, Texas
Last updated
Case Information
Case Number: 199-82924-2025
Case Type: Filed by Indictment
Date Filed: May 22, 2025
Court: 199th District Court
Status: Disposed
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Jan 1, 2024
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
More Texas fraud, forgery & financial crimes · All Texas charges explained