Three Members Of Tillery Family Plead Guilty

Three members of a Beaumont family have pleaded guilty to federal charges of tax evasion

and laundering of gambling proceeds. 69-year old Larry Tillery pleaded guilty to engaging in

monetary transaction in property derived from specified unlawful activity and tax evasion.

62-year old Judy Tillery pleaded guilty to structuring of financial transactions to evade reporting

requirements and 46-year old Brian Tillery guiltyto engaging in monetary transaction in

property derived from specified unlawful activity. Larry Tillery faces up to 10 years in federal

prison. Judy and Brian Tillery each face up to five years. Larry Tillery is also facing a charge

in Louisiana for writing a bad check at a Lake Charles casino.


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