TexArrest

Yanes-Ortiz, Nestor Arrested in Williamson County, Texas

Yanes-Ortiz, Nestor was arrested in Williamson County, Texas for Money Laundering on June 28, 2024.

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This page reflects a public arrest and booking record. An arrest record does not by itself indicate guilt or conviction, and all persons are presumed innocent unless proven guilty in court. Record information is provided by Williamson County law enforcement agencies.

Yanes-Ortiz, Nestor arrested in Williamson County, Texas mugshotEnlarge mugshot

Money Laundering

County: Williamson County, Texas

Arrest date: June 28, 2024

Booking number: 2024-05296

Arresting agency: Williamson County PD/SO

Yanes-Ortiz, Nestor was booked by the Williamson County PD/SO following an arrest for Money Laundering. This arrest record reflects a booking event and does not indicate a conviction. Additional details about Yanes-Ortiz, Nestor's arrest are listed below.

Record Details

Charge
Money Laundering
Offense category
Money Laundering >=$300K; Currency Exchange Transport Violation//Failure To Appear
Booking number
2024-05296
Arresting agency
Williamson County PD/SO
Location
Williamson County, Texas
Booking/Arrest date
June 28, 2024

Original source

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Original booking description

MONEY LAUNDERING >=$300K CURRENCY EXCHANGE TRANSPORT VIOLATION//FAILURE TO APPEAR

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