Leon R Sinclair III arrested on charges of money laundering greater than $200k, theft greater than = $200,000 and misapp, fiduc, finan over 200k
A Houston man was arrested and charged with money laundering greater than $200k, theft greater than = $200,000 and misapp, fiduc, finan over 200k on December 13, 2011, the Harris County Sheriff's Office reported. Leon R Sinclair Iii, 59 years old, was booked at the Harris County Jail on December 13, 2011 and is facing felony charges. He resides at 12534 Overcup Dr.
Address: 12534 OVERCUP DR
City/Zip: Houston / 77024
Filed under: Arrests
This news brief is directly derived from information reported by the Harris County Sheriff's Office.
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