Toral is an employee of Department of Homeland Security (DHS), working as a deportation officer for Immigration and Customs Enforcement.
On three occasions in 2023, Toral allegedly transported a total of approximately $700,000 in exchange for cash payments. In each instance, he believed the monies were proceeds from drug transactions, according to the indictment.
Toral transported $200,000 between Feb. 9 and 28, 2023, from Dallas to Houston, according to the charges. In early March 2023, he allegedly travelled from Newark, New Jersey, to Houston with $300,000 in U.S. currency.
If convicted, Toral faces up to 20 years in federal prison and a possible $1 million maximum fine.
Toral is an employee of Department of Homeland Security (DHS), working as a deportation officer for Immigration and Customs Enforcement.
On three occasions in 2023, Toral allegedly transported a total of approximately $700,000 in exchange for cash payments. In each instance, he believed the monies were proceeds from drug transactions, according to the indictment.
Toral transported $200,000 between Feb. 9 and 28, 2023, from Dallas to Houston, according to the charges. In early March 2023, he allegedly travelled from Newark, New Jersey, to Houston with $300,000 in U.S. currency.
If convicted, Toral faces up to 20 years in federal prison and a possible $1 million maximum fine.