One person arrested for Money Laundering - Newschannel 6 Now | Wichita Falls, TX

One person arrested for Money Laundering

Source: KAUZ Source: KAUZ
WICHITA FALLS, TX -

A Wichita Falls woman is arrested for laundering money police say was tied to a meth distribution ring.
An arrest affidavit says Tracy Lynn Hernandez willfully blind and, with conscious purpose, avoided learning the origins of Cleto Tarin's income. 
An investigation shows Tarin conspired with others to distribute the narcotic.
Police say Hernandez purchased two vehicles with what they believe was drug money in order to avoid reporting them to the government under Tarin's name.
In an interview Hernandez told officers she had insufficient funds to buy these vehicles and is unemployed.
She is charged with Money Laundering.

Copyright 2016 KAUZ News All Rights Reserved

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