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Tag: Raimundo Borjas

Ex-Former Border Patrol Agent Indicted for Second Time Over Proceeds from Cocaine Operation

Steve Neavling
ticklethewire.com

A former U.S. Border Patrol agent has been indicted – for the second time in a superseding indictment.

Raimundo Borjas was issued with a revised indictment that charges whim with 10 counts of money laundering on top of the original charges of trying to avoid detection of deposited funds, the Arizona Daily Star reports.

Originally indicted in April 2013, Borjas is now accused of making nine cash deposits totaling $61,600 in 2012 from proceeds of a cocaine distribution operation.

“He disputes the entirety of the allegations made against him,” Borjas’ attorney, Stephen G. Ralls, said.