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Major Bust: Nine Charged in Nationwide Money Laundering Scheme

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An indictment was unsealed in Nashville, Tennessee, charging nine members of a multi-state money laundering organization, including individuals from Houston, Texas. The organization is accused of laundering millions of dollars derived from internet fraud, such as business email compromise schemes.

Among the defendants are Samson A. Omoniyi, Carlesha L. Perry, Lauren O. Guidry, and Caira Y. Osby, all from Houston. According to court documents, they were part of a long-running operation since November 2016.  The alleged conspirators organized their scheme by employing recruiters, or “herders,” to enlist and guide “money mules” in laundering funds acquired through internet frauds aimed at businesses and individuals both within the United States and internationally.  Sham companies were used to conceal the fraud proceeds, with the conspiracy agreeing to launder over $20 million.

In addition to internet fraud, the group is said to have engaged in romance scams, establishing trust with victims through romantic relationships before deceitfully demanding money. Furthermore, the defendants are accused of duping victims into sending money under the pretense of needing funds to access substantial inheritances.

The defendants were arrested in a coordinated takedown across three jurisdictions. If convicted, they each face up to 20 years in prison. The FBI’s Nashville and Salt Lake City Field Offices, along with the Boise Resident Agency, are investigating the case, with significant assistance from the FBI’s Forensic Accountant Support Team.

This case highlights the involvement of individuals from Texas in a nationwide money laundering scheme, underscoring the importance of ongoing efforts to combat internet fraud and financial crimes.

Trial Attorneys Kenneth Kaplan and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section, along with Assistant U.S. Attorney S. Carran Daughtrey for the Middle District of Tennessee, are prosecuting the case.

-Trisha Garcia

2024 Blue Santa Wish List

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Special Education Christmas Bazaar at Cuero Intermediate Cafeteria Friday Dec 6, 2024

Cuero, Texas – Get ready to kick off the holiday season with some festive fun at the Special Education Christmas Bazaar! Mark your calendars for Friday, December 6th, and attend the Cuero Intermediate Cafeteria from 12 PM to 6 PM.

This event promises a delightful array of gifts, crafts, and delicious food, perfect for all your holiday needs. Capture joyful moments at our photo booth and immerse yourself in the spirit of the season.

This bazaar is a wonderful opportunity to support Cuero ISD special education community while enjoying a festive atmosphere. Join in the celebration!

Event Details:

  • Date: Friday, December 6th, 2024
  • Time: 12 PM – 6 PM
  • Location: Cuero Intermediate Cafeteria, Cuero, Texas

Yoakum Royalty Joins Festive Event at Hallettsville Courthouse!

Yoakum Royalty had fun helping light the Hallettsville Courthouse tonight! What a festive event to start the Christmas season! And a big thanks to Anna for braving the cold and jumping in a saddle with us for the night!

Monday Marvels: Exciting Library Activities Await

Cuero ISD campus libraries have several engaging activities planned for Magical Monday, December 2. Each library offers unique arts & crafts and festive-themed activities for participants including ornaments, stockings, bracelets, holiday decorating, and Cricut Night at CHS. These activities are available in addition to the campus library resources including book check-out, AR, iPads, Chromebooks, & zSpace virtual reality

A third woman has died under Texas’ abortion ban as doctors reach for riskier miscarriage treatments

By Lizzie Presser and Kavitha Surana, ProPublica
Hope visits his wife’s gravesite in Pearland. Credit: Danielle Villasana for ProPublica
Hope and his two sons outside their home in Houston. Credit: Danielle Villasana for ProPublica
A sonogram of Porsha’s firstborn on the fridge in the family home. She was excited to have a third child. Credit: Danielle Villasana for ProPublica

“All she needed”

Hope with his son. Credit: Danielle Villasana for ProPublica
Hope now wears his and Porsha’s wedding rings around his neck. Photo Credit: Danielle Villasana for ProPublica
Porsha’s son plays with cards capturing memories of his mother. Photo Credit: Danielle Villasana for ProPublica

By: Lizzie Presser and Kavitha Surana

PROPUBLICA

 

A Legacy of Love: Isabel Patton Continues Thanksgiving Tradition

For Isabel Patton, Thanksgiving is more than just a holiday—it’s a cherished family tradition and a testament to her grandmother’s legacy of generosity and compassion. This tradition, which has become a hallmark of the Liendo family, began in 1994 with Isabel’s grandmother, Carrie Liendo Ruiz.

(Photo by Pat Trevino) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

It all started in the warmth of Carrie’s home. Isabel recalls how each Thanksgiving, her grandmother would prepare plates of food for neighbors who were alone or elderly. “It was her way of giving thanks for all her blessings,” Isabel reminisces. “The grandchildren, including myself, would take the plates to the neighbors. It was a way for us to give back to the community that had supported our family.”

(Instagram photo) Let’s Stand Together Community Thanksgiving Dinner 2024

As the years passed, Carrie realized that many more in the Cuero area were in need of a Thanksgiving meal. Driven by her strong sense of community, she decided to expand the tradition into a larger, community-wide effort. Her dream was to ensure that everyone in Cuero, regardless of their circumstances, would have a place to enjoy a traditional Thanksgiving meal.

(Photo Courtesy of Lisa Ruiz) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

Isabel began organizing the event in 2006, before her grandmother’s passing on February 28, 2007. With her grandmother’s blessing, Isabel took over the Thanksgiving meal program and continued the tradition that had become so meaningful to their family and the community.

(Photo courtesy of Lisa Ruiz) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

Her Uncle David was instrumental in rallying support, especially from the men who would cook the turkeys outside from 6 PM until the following morning. Sadly, many of these dedicated helpers, including Larry Carter, Rudy Perez, Marcello Varela, Carrie Valenzula, and Isabel’s Uncle David, have since passed away. Fela Nava, who usually prepared the giblet gravy, also passed away, but Isabel has now taken over this task as well.

(Photo courtesy of Lisa Ruiz) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

This year, they prepared 48 turkeys and served 600 people, most of whom were less fortunate, disabled, or elderly and homebound. “We had trouble delivering plates this time because many of our usual volunteer drivers have passed away,” Isabel explains.

(Photo by Pat Trevino) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

The event took place on Thanksgiving Day at Our Lady of Guadalupe Catholic Church. The hall opened at 8 a.m., and at 10 a.m., the first trays were sent out. At noon, there was a sit-down dinner for volunteers and anyone else who wanted to join. Preparation began the day before, with volunteers decorating the hall, wrapping pies, cutting and slicing, dressing the turkeys, and putting them on the pit.

(Photo by Pat Trevino) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

 

(Photo by Pat Trevino) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

The past couple of years has been a challenge finding volunteers.  “I prayed that God would send us volunteers because it gets really hard to pull this off with just a handful of people. Volunteers are always needed and welcomed. We need people to help set up, debone the turkey, serve, and clean up, as well as cooks who can pull an all-nighter,” she says. Last year, it took us three hours to debone the turkey.  This year we were able to do it in an hour said Isabel, as she turned with a smile and gazed at the dozens of volunteers, working at various stations.

(Photo Courtesy of Lisa Ruiz) Let’s Stand together Community Thanksgiving Dinner 2024 Volunteer Crew

Through Isabel’s dedication, Carrie’s legacy of love and generosity continues to thrive, ensuring that no one in Cuero goes without a meal on Thanksgiving.

(Photo by Pat Trevino) Pictured standing left to right -Father Paul and Father Richard. Sitting Volunteer clean crew left to right – Nadia Light, Gabby Light and Easton Light.

For those interested in supporting this cause, donations and volunteer sign-ups are greatly appreciated. “They can call me, Isabel Patton, at 361-564-7868, Monetary donations can be made to Let’s Stand Together at Wells Fargo Bank.

Video “Let’s Stand Together” crew:  Facebook

Pat Trevino- Blogger, photographer, Published Author

“Backyard Brawl: Watch Longhorns vs. Aggies on the Big Screen in Downtown Cuero!” Saturday, November 30, 2024

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Longhorns vs. Aggies

Ready for some football fun in Cuero? 🏈

– Cooler Raffle
– Food Trucks
– Beer Garden
– Shop Small Saturday
– Tailgate Party

Join the Cuero Chamber of Commerce Agriculture & Visitor’s Bureau for an unforgettable game day experience! See you there!