DANH, KHIEM HUYNH charged with MONEY LAUNDERING >=$150K<$300K

The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: DANH, KHIEM HUYNH Charged with: MONEY…

SAWYER, LAUREN ELIZABETH charged with MONEY LAUNDERING >=$150K<$300K

The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: SAWYER, LAUREN ELIZABETH Charged with: MONEY…

DAY, HERBERT HSIEH charged with MONEY LAUNDERING >=$150K<$300K

The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: DAY, HERBERT HSIEH Charged with: MONEY…