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CORPUS CHRISTI, TXâRichard Lopez, 43, Benjamin Martinez, 74, and Toby Clarkson, 39, have all
pleaded guilty to
federal money laundering charges related to an embezzlement
scheme at Sherwin Alumina Company, United States Attorney Kenneth Magidson
announced today. At a hearing before United States District Judge Nelva Gonzales Ramos held yesterday morning, Lopez, Martinez and Clarkson admitted they worked together to launder funds embezzled from Sherwin Alumina.
The
investigation began when She ....
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