Archive - Oct 28, 2011
Amy Fernandez of Borger has been charged with structuring, or attempting to structure, a financial transaction.
In the criminal complaint, filed in U.S. District Court for the Northern District of Texas (Amarillo Division), Fernandez allegedly structured, attempted to structure, and attempted to assist in structuring currency transactions with one or more domestic financial institutions, by purchasing 39 cashier's checks with United States currency in amounts of $3,000 or less.
Borger â€“ Funeral services for Melvin Eugene Kaylor, Sr., 77, will be 11:00 a.m. Saturday, October 29, 2011 at Wesley United Methodist Church with Rev. Dr. Jerry Lane, former Pastor officiating and assisted by Rev. Earl Burkholder, Pastor. Interment will follow at Westlawn Memorial Park under the direction of Minton Chatwell Funeral Directors. Mr. Kaylor died Thursday at his home.
Throughout the past few weeks, special agents with the Drug Enforcement Administration (DEA) have arrested nine individuals in the Amarillo area on various felony drug charges in recently unsealed federal criminal complaints, according to U.S. Attorney Sarah R. SaldaĂ±a of the Northern District of Texas.
On Thursday afternoon, defendants Jose â€śJuniorâ€ť Fernandez, 36; Aaron Fernandez, 26; and Thomas Joseph Salazar, 23, appeared before Magistrate Judge Clinton E. Averitte and were ordered to be detained pending further court proceedings.