Three accused of money laundering

June 18, 2008 5:52:02 PM PDT
A trail of money in the postal system led investigators to an international online gambling ring in Montgomery County.The arrests were made in the town of Magnolia Tuesday, where investigators say three people were running an online gambling operation with ties to Costa Rica.

Ana Franciscotty, 30, Justin Franciscotty,37, and Stephanie Uselton, 25, are accused of money laundering. Investigators recovered thousands of dollars in cash from their Magnolia home. Investigators made the bust after tracing large amounts of money being delivered to the home through the U.S. Postal Service.

You can read more in the Magnolia Potpourri, a Houston Community Newspaper.

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