old little league game

Little League Treasurer Steals Thousands from Team

October 14, 2015

A recent story out of Missouri City, Texas has brought to light the reality of money laundering crimes in Texas. Most people hear the term “money laundering” and imagine a massive operation that takes place inside of a multi-million dollar business firm. Likewise, hearing the term “theft” can make people imagine low-level robberies carried out by small-time criminals.

The reality is that money laundering and theft can occur in virtually any scenario. Even seemingly upright citizens can commit criminal actions that result in huge financial losses. This was made evident by the story of a treasurer for a Little League baseball team who made off with thousands of dollars.