Case 296-83588-2024: State of Texas vs Unknown
Collin County, Texas
Last updated
Case Information
Case Number: 296-83588-2024
Case Type: Filed by Indictment
Date Filed: Jun 11, 2024
Court: 296th District Court
Status: Pending
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Jul 26, 2019
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
More Texas fraud, forgery & financial crimes · All Texas charges explained