A Waco jewelry store owner and an alleged conspirator have been indicted on money laundering charges tied to a Texas robbery ring. The front counter sold rings. The back counter, prosecutors allege, sold cover.
A federal indictment unsealed this month alleges Richard Reinaldo Garcia turned faith into a wire-transfer instruction, routing more than $3.2 million from over fifty believers into accounts named for a ministry that mostly existed on paperwork.
Christopher Knight Lopez ran a Houston investment shop for nearly ten years on forged bank letters and a fictional $2 billion in Treasury bonds. On May 7, 2026, a federal judge called it the most offensive white-collar crime he had seen.
Christopher Knight Lopez ran a fraudulent investment shop out of Katy, Texas for nearly ten years, forging bank letters and selling access to $2 billion in Treasury bonds that did not exist. On May 7, 2026, a federal judge called it the worst white-collar crime he had seen from the bench.