×
Menu
Search

In The News

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.

Categories

Archives

Events

Summer 2024

Join Bates in 2024 for an in-depth compliance training retreat at beautiful Lake Bras Coupé in Québec, open to compliance professionals in MSBs and non-banking…

November 14, 2023
Seminole Hard Rock Hotel & Casino

Team members from Bates Group LLC will present at the CrossTech World 2023 Conference on November 14-16, 2023, at the Seminole Hard Rock Hotel &…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.