Two People Indicted For Money Laundering Tied to Illegal Gambling

A federal grand jury has handed down a money laundering indictment against two people with Amarillo ties.

Bounseeum Senesoury and Chanthavy Komvongsa were indicted on one count each of conspiracy to launder money.

The indictment alleges that the two were trying to launder money for an illegal gambling operations.

On top of facing charges, they are also having to forfeit a vehicle a number of guns and almost $140,000 in cash seized from multiple locations here in Amarillo and in Dallas.


 

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