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Brownsville Man Pleads Guilty To Money Laundering Conspiracy

2014-05-16 · Press release

Mentions 1960 Verified 1960

BROWNSVILLE, Texas – Oscar J. Aguilar, 37, a Mexican citizen legally residing in Brownsville, has entered a guilty plea to conspiring to commit international money laundering, announced United States Attorney Kenneth Magidson along with Janice Ayala, special agent in charge of Homeland Security Investigations (HSI) in San Antonio. 

Aguilar has admitted to recruiting nine others, some of whom were family members, to open bank accounts at Bank of America in Brownsville. Later, co-conspirators in Florida would deposit money from narcotics sales into the accounts. Aguilar’s recruits withdrew the money in amounts under the $10,000 reporting requirement and would give that money to Aguilar or other co-conspirators. The recruits were paid for moving the money through their bank accounts.

After Aguilar received the money, he facilitated its crossing from Brownsville to Matamoros, Mexico, where it was delivered to the Gulf Cartel.

From September 2008 through November 2012, the conspirators moved approximately $1,893,170 through nine bank accounts, with nearly $1.5 million from September 2011 through November 2012 alone.

“HSI Special Agents often investigate complex financial schemes in order to disrupt and dismantle the ongoing operations of transnational criminal organization,” said Ayala. “These investigations deprive the organizations from enjoying the benefits of these illicit proceeds, and prevent them from furthering the efforts of the ongoing criminal enterprise. We will continue to aggressively investigate fraudulent financial schemes that put in jeopardy the integrity of our financial system.”

Nine others have been convicted in relation to this case. With the exception of Francisco Jesus Arambul-Cortez, who also pleaded to conspiracy to commit International money laundering, the eight others entered guilty pleas to operating an unlicensed money transmitting business.

Aguilar entered his plea today before U.S. Magistrate Judge Ronald G. Morgan. He will remain in custody pending his sentencing hearing, set for Aug. 18, 2014, before U.S. District Judge Andrew S. Hanen. At that time, he faces up to 20 years in prison and a possible fine of $500,000. 

This case was investigated by Homeland Security Investigations and is being prosecuted by Assistant United States Attorneys Karen Betancourt and Joseph Leonard.

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https://www.justice.gov/usao-sdtx/pr/brownsville-man-pleads-guilty-money-laundering-conspiracy
extras_json
participant_id name role title organization location age nationality status
2845 Oscar J. Aguilar defendant Brownsville, Texas 37 Mexican pleaded guilty
2846 Kenneth Magidson prosecutor United States Attorney U.S. Attorney's Office
2847 Janice Ayala investigator Special Agent in Charge Homeland Security Investigations (HSI) San Antonio
2848 Francisco Jesus Arambul-Cortez defendant pleaded guilty
2849 Ronald G. Morgan judge U.S. Magistrate Judge
2850 Andrew S. Hanen judge U.S. District Judge
2851 Karen Betancourt prosecutor Assistant United States Attorney U.S. Attorney's Office
2852 Joseph Leonard prosecutor Assistant United States Attorney U.S Attorney's Office
agency_id agency_name abbreviation role office_location agents_mentioned contribution
1861 Homeland Security Investigations HSI investigation San Antonio Janice Ayala Investigated the case involving international money laundering and financial schemes to disrupt transnational criminal organizations
1862 United States Attorney's Office prosecution Karen Betancourt, Joseph Leonard Prosecuted the case, handling legal proceedings including guilty pleas and sentencing
charge_id charge_description statute severity max_penalty fine_amount defendant status participant_id cl_docket_id count_num is_1960 verified_1960 source updated_at
1471 conspiring to commit international money laundering 20 years in prison $500,000 Oscar J. Aguilar pleaded guilty 0 enrichment
1472 conspiracy to commit International money laundering Francisco Jesus Arambul-Cortez pleaded guilty 0 enrichment
1473 operating an unlicensed money transmitting business 18 U.S.C. § 1960 pleaded guilty 1 press 2026-09-16T19:46:00+00:00
3542 unlicensed money transmitting business 1 press 2026-09-16T19:46:00+00:00
fin_id action_type amount currency description asset_type defendant status
1536 fine $500,000 USD possible fine cash Oscar J. Aguilar pending
victim_id victim_type description number_affected loss_amount geographic_scope vulnerability_factors impact_description
843 financial institution Bank of America 1 $1,893,170 Brownsville, Texas Money laundering through bank accounts
quote_id quote_text speaker_name speaker_title speaker_organization quote_type context significance
3146 HSI Special Agents often investigate complex financial schemes in order to disrupt and dismantle the ongoing operations of transnational criminal organization. Janice Ayala Special Agent in Charge Homeland Security Investigations statement Discussing the role of HSI in investigating financial crimes related to transnational criminal organizations Highlights the investigative efforts of HSI in disrupting criminal financial operations
theme_id theme_name description significance related_statutes geographic_scope temporal_aspects stakeholders
2091 Structuring Transactions Withdrawing funds under $10,000 to avoid reporting requirements. Method used to evade financial tracking and reporting laws. 31 U.S.C. § 5324 National Historical trend (2008-2012) Recruits, Bank of America, DOJ

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