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Home > Acquisitions > Wells Fargo branch manager charged with money laundering
Aug28 - 20

Wells Fargo branch manager charged with money laundering

A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position at a Wells Fargo branch to coordinate withdrawals from shipments of narcotics proceeds.

Stephen Roland Reyna was granted a $50,000 bond following a detention hearing before U.S. Magistrate Judge Ignacio Torteya, III on Friday. A warrant confirmed that Reyna was arrested on July 28.

According to court records, his bond hearing was delayed because the Willacy County Regional Detention Facility is adhering guidelines from the Centers for Disease Control and Prevention that recommends a 14-day quarantine for all new inmates. Read the complete article HERE.

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