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Former Morgan Stanley Financial Advisor Sentenced for Fraud Scheme

Former Morgan Stanley Financial Advisor Sentenced for Fraud Scheme

by Phil Hall | Mar 28, 2025 | Current News & Events, Real Estate News, WRE News Exclusive

A former Morgan Stanley financial advisor in El Paso, Texas, was sentenced 12 years in prison for committing a multi-million-dollar fraud scheme. According to court documents, Jesus Rodriguez de la Cruz defrauded his employer and clients between May 2018 to August...
Court Shuts Down El Paso Hotel Over Alleged Venezuelan Crime Gang Activity

Court Shuts Down El Paso Hotel Over Alleged Venezuelan Crime Gang Activity

by Phil Hall | Sep 12, 2024 | Commercial Real Estate News, Current News & Events, Real Estate News, WRE News Exclusive

The historic Gateway Hotel in El Paso, Texas, has been temporarily closed by a state judge amid accusations that the property’s owner enabled the Venezuelan criminal gang Tren de Aragua to operate from its premises. The El Paso Times reported Judge Maria Salas-Mendoza...

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