A former executive of a company that provided payroll tax services to small businesses was arrested monday on charges of fraud conspiracy, mail fraud and money laundering over his alleged role in a 110 million tax fraud.

At a hearing Monday, US magistrate judge John Primomo set bail for BEat at 100,000 with 10% cash.  He denied beans request for a signature bond.

The implicated companies included United Capital Investment Group, Service Professionals inc and many more.  Facing a crime like this is serious and you will end up in federal prison for life.  Only an experienced crimnal attorney will know how to handle charges like this.  Call my office at 2104959999 immediately

Law Offices of Hector Gonzalez

909 NE Loop 410 Suite 715, San Antonio, TX 78209 (210) 495-9999 Hector Gonzalez | Google Profile | Google Review |

A Brownsville woman faces up to 11 years in federal prison plus more than $250,000 in fines if convicted of selling mis-branded botox.

Federal prosecutors say Gloria Olvido Lopez sold a foreign imitation of the anti wrinkle drug to undercover agents to two occasions.  She also advertised her Botox in a local publication and over the internet.

Botox is the trade name for botulinum toxic type A, a trademark of the Allergan corporation.  She is facing serious felony charges and needs to hire the best federal criminal lawyer she can afford.

My consultations are free & I can be reached at (888)232-7313Una mujer de Brownsville enfrenta a hasta 11 años en prisión federal además de más de $250.000 dólares en multas si condenados por venta de botox mis-branded.

Fiscales federales dicen Gloria Olvido Lopez vendido una imitación extranjera de la anti drogas antiarrugas a agentes encubiertos en dos ocasiones. Ella también anuncia su Botox en una publicación local y en internet.

Botox es el nombre comercial de botulismo tóxico tipo, una marca registrada de la Corporación de Allergan. Ella se enfrenta a cargos de felonía grave y necesita contratar el mejor abogado penal federal que puede permitirse el lujo de ella.

Mis consultas son gratuitas y puedo ser contactado en el (888) 232-7313

Law Offices of Hector Gonzalez

909 NE Loop 410 Suite 715, San Antonio, TX 78209 (210) 495-9999 Hector Gonzalez | Google Profile | Google Review |

A San Antonio couple pleaded not guilty tuesday to charges that they helped out in a mortgage fraud scheme that resulted in $50 million in losses to lenders.  Dianne R Joaquin and her husband kenneth W. Joaquin were indicted Dec 7 on charges of bank fraud, engaging in money laundering and conspiracy.

Both have been released on unsecured bonds Tuesday after a court hearing.  They are accused of aiding a mortgage scam by Leadale Lashaette Coles, who ran one of several mortgage firms used in a scheme blamed primarily on Robert Brooks of Dallas.  Diane worked for Coles, who awaits sentencing for money laundering.

Brooks is among 22 people indicted in San antonio in june 2010 on charges of conspiracy in a flipping scheme that caused $50 million in loans to go into default.

Records state that Coles helped with more than $1million in fraudulent loans and the Joaquins are alleged to have aided Coles in obtaining about half of that.

Very serious allegations, they need to hire an experienced criminal defense attorney immediately.  I’ve seen many people make the wrong decision time after time until the court makes the final decision which is jail.  Only an experienced fraud defense lawyer can win a case like this.

Contact my office immediately at (210)495-9999 for a free consultation.

Una pareja de San Antonio se declararon el martes no culpable de los cargos que ayudaron en un esquema de fraude de hipoteca que dio lugar en 50 millones de dólares en pérdidas a los prestamistas. Dianne R Joaquín y su esposo kenneth w. Joaquin fueron acusados el 7 de diciembre por cargos de fraude bancario, participar en el blanqueo de dinero y conspiración.

Ambos han sido lanzadas en bonos no garantizados el martes después de una audiencia judicial. Se les acusa de ayudar a una estafa de hipoteca por Leadale Lashaette Coles, que dirigía uno de varias empresas de hipoteca utilizadas en un esquema de culpa principalmente sobre Robert Brooks de Dallas. Diane trabajó para Coles, quien espera sentencia por lavado de dinero.

Brooks es entre 22 personas acusadas en San antonio, en junio de 2010, por cargos de conspiración en un esquema de voltear que causó 50 millones de dólares en préstamos a entrar por defecto.

Estado de registros que Coles ayudaron con más de $millón en préstamos fraudulentos y han ayudado a Coles en obtener aproximadamente la mitad de los supuestamente los Joaquines.

Denuncias muy graves, tienen que contratar a un abogado de defensa criminal experimentado inmediatamente. He visto a mucha gente hacer la decisión equivocada otra vez hasta que la Corte toma la decisión final que es la cárcel. Sólo un abogado experimentado fraude puede ganar un caso como este.

Póngase en contacto con mi Oficina inmediatamente al (210) 495-9999 para una consulta gratuita.

Law Offices of Hector Gonzalez

909 NE Loop 410 Suite 715, San Antonio, TX 78209 (210) 495-9999 Hector Gonzalez | Google Profile | Google Review |

A federal judge was indignant Thursday that an undocumented immigrant extracted thousands of dollars from an extended family living and working under the radar in San Antonio by falsely telling its members that he had a brother who worked for a U.S. immigration agency and could get them green cards.

The defendant’s lawyer, assistant federal public defender Molly Roth, argued that 21 to 27 months in prison would appropriately punish Marco Antonio Castillo.

U.S. District Judge Orlando Garcia instead gave Castillo six years in prison and ordered restitution because, over more than two years, his fraud forced the Hurtado family to turn over earnings, break a kid’s piggy bank, sell property in Mexico, borrow money and funnel it all to Castillo.

“This is to promote respect of the law,” Garcia said. “This should be a message to anyone out there who does this…because this offense occurs out there in this community and in communities throughout the southwest.”

Roth tried to temper the judge’s anger, but fanned it by claiming the Hurtados were not vulnerable victims, in part, because they “knew they were paying a bribe.”

Assistant U.S. Attorney Matthew Lathrop disputed the bribery assertion. He said Castillo told the Hurtados he had a brother who worked for U.S. Immigration and Customs Enforcement and they believed that they were paying for necessary immigration processing fees.

Lathrop said Castillo “tormented them” by stringing them along, harassing them with demands for payment, threatening them and impersonating a U.S. official and to returning illegally after being deported. He argued he didn’t threaten the family.

Between April 2006 and February 2009, the family made bi-weekly payments to Castillo. His plea deal placed the loss at about $100,000, but he and Roth argued it was $80,000 – not the $130,000 the family claimed to have given to Castillo.

Castillo apologized, but questioned why Juan Hurtado, the principal victim and family patriarch, didn’t attend the sentencing. Before pronouncing sentence, the judge facetiously asked if Castillo wanted Hurtado there to hand over more money.

Hurtado’s wife, Maria, told the judge she feared Castillo’s constant calls demanding payment. Before reporting Castillo to authorities, she said that, at one point, she wished she would die in a car crash, so “I can rest.”

“As far as I’m concerned, I hope he never gets out of prison so that he never does any more damage to anyone else,” she told the judge.

Roth plans to appeal.

If you have been charged with murder, sex crime, fraud, assault, etc., please contact The Law Office of Hector Gonzalez III, P.C. at (210) 495-9999 for your free consultation.

Law Offices of Hector Gonzalez

909 NE Loop 410 Suite 715, San Antonio, TX 78209 (210) 495-9999 Hector Gonzalez | Google Profile | Google Review |