Skip to main content

Former Weslaco ISD Trustee Convicted of Accepting Bribe for School Renovation Project

A former trustee for the Weslaco Independent School District (WISD) has pleaded guilty to accepting a bribe in exchange for using his official capacity to influence the award of a contract on a school renovation project, United States Attorney José Angel Moreno announced today.

Joe Marines, 55, of Weslaco, Texas, pleaded guilty today to a Hobbs Act violation. Marines admitted that in August 2006, while serving as a trustee for WISD and the district was involved in the bidding process for the renovation of Roosevelt Elementary School, he met with an FBI informant who was soliciting a contract on the project. Marines admitted he received $500 in exchange for Marines exerting his influence as a trustee to award a subcontracting job on the project. Later that same month, the FBI informant paid Marines an additional $1000 for the same purpose.

A conviction for a violation of the Hobbs Act is punishable by no more than 20 years in prison and/or a fine of up to $250,000.

U.S. District Judge Nancy F. Atlas, who accepted Marines’ guilty plea and convicted him of the federal felony offense has set the case for sentencing on Sept. 6, 2011. Marines will be permitted to remain on bond pending the sentencing hearing.

The investigation leading to the charges was conducted by the FBI and Assistant U.S. Attorney James McAlister is prosecuting the case.

Comments

Popular posts from this blog

15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization

Manhattan District Attorney Cyrus R. Vance, Jr., announced the results of the investigation and prosecution of one of Central Harlem’s most destructive criminal street gangs, referred to as “ONE TWENTY-NINE” or “GOODFELLAS/THE NEW DONS,” which terrorized the neighborhood surrounding West 129th Street between Lenox and Fifth Avenues. Thirteen members of the gang have previously pleaded guilty to importing, possessing, and using firearms over the course of the conspiracy.

Mortgage Fraud

Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 13 individuals and a mortgage origination company for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area. In addition, 12 individuals have already waived indictment and pleaded guilty to felonies relating to their participation in the mortgage fraud scheme. The indictment charges 13 individuals and the mortgage company, AFG FINANCIAL GROUP, INC., with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. The defendants include the principals and a number of employees of the mortgage company, as well as bank employees, appraisers, and three attorneys. Two other attorneys are among the defendants who already pleaded guilty. The crimes charged in the indictment occurred between June 2004 and April 2009 with the bulk of the fraudulent closings occurring from mid-2005 through the end of...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION-DOLLAR FRAUD

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION (LEHR) in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. and its owner JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. and its owner KENNETH MCGUIGAN, and SWEENEY & HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree.[1] "The defendants in this case cheated clie...