A fourth person has now been arrested in connection with the FBI operation conducted earlier this month at Ximena’s Furniture in Tyler. According to CBS19, a federal indictment now shows Guillermo “Memo” Limon-Sanchez as the latest person arrested in connection with the alleged immigrant transportation operation taking place in East Texas.
Federal Charges Listed in the Indictment
Limon-Sanchez was taken into custody in Travis County, Texas last Friday on a federal detainer.
The documents show that Virginia Gamez Ponce Valdivia, Arturo Alcantar-Perez and Guillermo Limon-Sanchez are accused of conspiracy to transport undocumented immigrants, trafficking in false identification documents and conspiracy to commit money laundering.
What Happened During the FBI Operation in Tyler?
The FBI conducted an operation on June 2 at Ximena’s Furniture as well as Hwy 69 Bazaar in Tyler. The address for the business is 10623 Highway 69 North and 10713 US 69 North. Multiple law enforcement agencies responded to the operation.
The following day, Gamez and Valdivia appeared in court and entered pleas of not guilty…