Mexican Businessman Indicted for Money Laundering, Bank Fraud
--Fernando Alejandro Cano Martinez is Wanted and Remains a Fugitive--

May 22– (Brownsville, TX) - Fernando Alejandro Cano Martinez, 55, a Mexican businessman from Ciudad Victoria, Tamaulipas, Mexico, has been indicted as a result of the efforts of a multi-agency Organized Crime Drug Enforcement Task Force (OCDETF) investigation, Drug Enforcement Administration Special Agent in Charge Javier Peña, United States Attorneys Kenneth Magidson, of the Southern District of Texas and Robert Pitman of the Western Districts of Texas announced today. The indictment, returned late this afternoon in Brownsville, Texas, stems from a long-term investigation targeting alleged money laundering activities inside the United States.>> Full Story