Tx Sheriff Sentenced to 5 Years for Money Laundering
Time Line
Lupe Treviño first elected as Hidalgo County Sheriff
Lupe Treviño re-elected at Hidalgo County Sheriff
Lupe Treviño wins third term as Hidalgo County Sheriff
Jonathan Treviño and Alexis Espinoza arrested
Four indicted in Panama Unit scandal
Six more people charged in Panama Unit scandal
Deputy JP Flores charged in Panama Unit scandal
Deputy Jorge Garza charged in Panama Unit scandal
Jonathan Treviño and four others plead guilty in Panama Unit scandal
Two more plead guilty in Panama Unit scandal
Four more plead guilty in Panama Unit scandal
Deputy Jorge Garza found guilty in jury trial
Tomas “El Gallo” Gonzalez and several others indicted in separate drug trafficking case
Panama Unit sentencing postponed until October
Panama Unit sentencing postponed until December
Panama Unit sentencing postponed until February
Commander Joe Padilla arrested in connection to “El Gallo” drug trafficking case
Sentencing postponed until April for 11 of the Panama Unit suspects
Drug trafficker Alvaro Gilberto DeHoyos get 7.5 years in prison for role in Panama Unit scandal
Hidalgo County Sheriff’s Office Chief of Staff Patricia Medina resigns
Pat Medina pleads guilty to knowing about the sheriff laundering money and not reporting it.
Sheriff Treviño pleads guilty to money laundering.
Jonathan Treviño gets 17 years in federal prison.
Source: http://www.borderlandbeat.com/2014/07/tx-sheriff-sentenced-to-5-years-for.html
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