South Tex Beauty Supply Owners. Get the latest business insights from Dun & Bradstreet. com.

Get the latest business insights from Dun & Bradstreet. com. Widest variety for all of your beauty and barber needs with the best prices! South Tex Beauty Supply owner to plead guilty to money laundering Mark Reagan -March 15, 2025 The DEA said it had been conducting a money laundering investigation at the South Tex Beauty Supply shop for over two years. "At this South-Tex Beauty Supply, Inc. South Tex Beauty Distributors at 1122 S Commerce St, Harlingen TX 78550 - hours, address, map, directions, phone number, customer ratings and reviews. View competitors, revenue, employees, website and phone number. The owner of South Tex Beauty Supply pleaded guilty to money laundering Monday while federal prosecutors dismissed charges against one of the wholesaler’s employees, court records show. 15,074 likes · 18 talking about this · 1,686 were here. South Tex Beauty Supply Inc at 1219 Lincoln St, Laredo TX 78040 - hours, address, map, directions, phone number, customer ratings and reviews. Free and open company data on Texas (US) company SOUTH-TEX BEAUTY SUPPLY, INC. Maria Estela Suprise and Daisy Yannette Suprise owned South Tex Beauty Supply, which is located on Broadway Street in McAllen. Maria Estela Suprise was The third of four suspects accused of using a McAllen beauty supply wholesaler as a front to launder money from drug proceeds is set to plead guilty. Read 1022 customer reviews of South Tex Beauty Distributors, one of the best Cosmetics & Beauty Supply businesses at 211 S Broadway St, McAllen, TX 78501 United States. (company number 0028513300), 211 S BROADWAY, MCALLEN, TX, 78501 The owner of South Tex Beauty Supply was sentenced Thursday after pleading guilty to money laundering in March. Two people were arrested and officials anticipate the future indictment of others, according to DEA Special Agent in Charge Richard Find company research, competitor information, contact details & financial data for South-tex Beauty Supply, Inc. Customers can enjoy coming to this store for its vast selection of makeup, beauty appliances, and hair color, among many Mark Reagan - February 24, 2021 Photo: South Tex Beauty Supply Facebook The Drug Enforcement Agency alleges two women worked from a second floor office in a McAllen beauty supply store to Confusion over what, exactly, a man was pleading guilty to led a judge to delay accepting his plea in a case in which prosecutors allege that a McAllen beauty supply store was used to South Tex Beauty Supply owner to plead guilty to money laundering Sometimes the show is along the side of the road Bluebonnets in bloom: A Texas tradition Photo Gallery: Pilgrimage South Tex Beauty Supply owner to plead guilty to money laundering Sometimes the show is along the side of the road Bluebonnets in bloom: A Texas tradition Photo Gallery: Pilgrimage informant that the money was to be delivered to ?Jenny? at telephone number (956) 682-4488. Find reviews, ratings, Bermudez and Peña are just two of four total defendants named in a superseding indictment alleging that South Tex Beauty Supply — a wholesaler located on Broadway Street in The DEA arrested the owner and an employee of South Tex Beauty Supply on Tuesday morning and accused the individuals of laundering more The owner of South Tex Beauty Supply pleaded guilty to money laundering Monday while federal prosecutors dismissed charges against one of the wholesaler’s employees, court records show. . 15,227 likes · 23 talking about this · 1,685 were here. of McAllen, TX. Search our database of over 100 million company and executive profiles. This Little Guy is Waiting for an Owner! #southtexbeauty #southtexbeautysupply #barbersupply #neckduster #frenchbulldogs #rgvbarber #mexicobarber #texasbarbersupply #dogloversclub Get reviews, hours, directions, coupons and more for South Tex Beauty Supply. (trade name Daisey's Beauty Supply) is in the Beauty Parlor Equipment and Supplies business. The third of four suspects accused of using a McAllen beauty supply wholesaler as a front to launder money from drug proceeds is set to plead guilty. South Tex Beauty Distributors generates approximately USD 500,000 in revenue annually, and employs around 30 people at this View company leaders and background information for South-Tex Beauty Supply, Inc. South Tex Beauty Supply is a go-to destination for beauty and barber needs. Search for other Beauty Supplies & Equipment on superpages. Widest variety for all of your beauty and barber needs with the best prices! Pharr man sentenced to 12 years for fatal drunk driving crash Beauty supply owner pleads guilty; charges dropped against co-defendant South Tex Beauty Supply owner to plead guilty South Tex Beauty Supply, McAllen. Maria Estela Suprise signed a plea agreement Thursday and admitted to money laundering, though federal prosecutors and a judge have yet to sign off Maria Estela Suprise, who owned South Tex Beauty Supply, and Daisy Yannette Suprise, an employee at the company, which is located on The owner of South Tex Beauty Supply pleaded guilty to money laundering Monday while federal prosecutors dismissed charges against one of the South-Tex Beauty Supply, which also operates under the name Daisey's Beauty Supply, is located in McAllen, Texas. The 62-year-old woman was arrested and charged with money laundering charges, along with Yolanda Peña, South Tex Beauty Supply owner to plead guilty to money laundering Sometimes the show is along the side of the road Bluebonnets in bloom: A Texas tradition Photo Gallery: Pilgrimage South Tex Beauty Supply Distributors is a Trademark by Estela Suprise, the address on file for this trademark is 211 S Broadway St, Mcallen, TX 78501 South Tex Beauty Distributors, beauty supply store, listed under "Beauty Supply Stores" category, is located at 211 S Broadway St, McAllen, TX 78501 and can be reached by 9566824488 phone number. The wholesaler sold hair clippers and other beauty supplies, but an It was also learned that South Tex Beauty Supply never filed any Forms 8300 for transactions where the business received over $10,000 in cash in one transaction or in a series of transactions, which Alanis granted Suprise a $100,000 bond. This number was identified as the main number for South Tex Beauty Supply, 211 South Broadway, South Tex Beauty Supply, McAllen, Texas. This organization primarily operates in the Beauty Parlor Equipment and Supplies Ron Surprise is the primary contact at South Tex Beauty Distributors.

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