Case 25-CR-1180: State of Texas vs WOLRAICH, SHLOMI
Galveston County, Texas
Case Information
Case Number: 25-CR-1180
Defendant: WOLRAICH, SHLOMI
Case Type: Adult Felony
Date Filed: Mar 28, 2025
Court: 212th District Court
Defense Attorney: Hardin, Rusty
Representation: Retained
Status: Filed by Indictment
State Attorney: 21A
Defendant Information
Name: WOLRAICH, SHLOMI
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Aug 12, 2024
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K