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Archive - Oct 28, 2011 - News Article

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Charges against Amy Fernandez

October 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.

Source 
Borger News Herald

Borger family, others arrested for federal offenses

October 28, 2011

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. Saldaña of the Northern District of Texas.
On Thursday afternoon, defendants Jose “Junior” 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.

Source 
Borger News Herald

 

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