In June 2004, the defendant/appellee, Hilario G. Trevino ("Trevino"), and co-defendants, Sergio Garcia Hernandez and Pablo Solis, were charged by the Jefferson Parish District Attorney's Office with a violation of LSA-R.S. 14:230, money laundering, and in count two with money laundering, a violation of LSA-R.S. 14:230. The crimes were alleged to have been committed on October 22, 2003. In March...
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