September 30, 2009

Texas AG: Polygamist Sect Man Skirted Bank Laws

SAN ANTONIO -- A polygamist sect member set to go on trial for bigamy and sexual abuse of a child next month deliberately skirted anti-money laundering laws and used a wife he once abandoned to help front a company in Arizona, prosecutors allege in a court filing. The Texas Attorney General's Office isn't seeking additional charges against Raymond Jessop, 38, but wants to use the allegations to bolster Jessop's punishment if he is convicted. The court filing lists numerous marriages, the abandonment of wives and children, efforts to avoid banking laws and other so-called "extraneous offenses" that prosecutors believe Jessop engaged in.
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Posted by Editor at September 30, 2009 03:07 AM


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