Skip to main content

A plea has been entered in the Amy Fernandez case

November 21, 2011

On Monday, Nov. 21, 2011, it was confirmed by sources involved with the case that Amy Fernandez pleaded guilty for one account of evading the reporting requirements and the regulations issued thereunder, structure, attempt to structure, and attempted to assist in structuring currency transactions with one or more domestic financial institutions. She has been accused of purchasing 39 cashier's checks with United States currency in amounts of $3,000 or less pertaining to the structuring.
The maximum statutory penalty for the structuring offense is five years in prison and a $250,000 fine.
The three Fernandez brothers and Thomas Salazar's arraignment will be held Tuesday morning at 9:30 a.m. The Borger News Herald will be on scene at the arraignment and will have more information for Wednesday's paper.

There were 10 Borger Bulldog team members named to 4A All District baseball teams recently. See all...
The annual Borger Beach Bash was held this past weekend here in Borger. There were several youth...
The West Texas Comanche baseball team will look to even the series with Hawley Saturday afternoon...

 

Premium Drupal Themes by Adaptivethemes