McALLEN — An Edinburg man and six others are accused of burglary added than $500,000 in federal funds over the advance of 10 years, cloister annal show.
On Monday, Jose Luis Gonzalez pleaded not accusable to four counts of money laundering. The 37-year-old man allegedly conspired with others to abduct money from the government by appointment counterfeit unemployment allowance claims at the appeal of the above co-conspirators with the Texas Workforce Commission.
According to the complaint adjoin Gonzalez, filed Oct. 22, he would book a affected unemployment allowance affirmation by “wired communication,” creating a affected employer account, including a affected company, address, aggregation information, alternate accomplishment and blast number.
The Texas Workforce Commission would mail a “Notice of Application Unemployment Benefits” letter to the affected employer at the abode controlled by Gonzalez or one of the co-conspirators, “in adjustment to verify whether the abettor listed on the unemployment allowance affirmation worked” for the affected employer, the complaint stated.
Gonzalez created several affected businesses, including “Garza’s Welding Service,” “Garza Welding Services,” “Garza Welding,” and “Gonzalez Landscaping & Fencing,” to name a few.
“ Upon cancellation of the counterfeit response, the TWC would in about-face accomplish and armamentarium a debit agenda with U.S. currency, adjourned through the Department of Labor, and mail the debit agenda to accession abode controlled by the abettor or Gonzalez,” the abstracts state.
The complaint alleges that for this help, Gonzalez would allegation a fee.
TWC admiral affirmation that Gonzalez and the co-conspirators who ran this arrangement from August 2008 to September 2018, submitted almost 50 affected unemployment allowance claims — consistent in $531,161 in payouts.
In accession to Gonzalez, Gerardo Anguiano, Jose Anguiano, Luis Chavez, Rene Lopez-Marin and Mario Alberto Ortiz Jr. face accuse of cabal to bamboozle the United States, according to the allegation adjoin them.
Gerardo Anguiano and Jose Anguiano, who additionally appeared afore a adjudicator Monday, anniversary pleaded not accusable to one calculation of cabal to defraud, and one calculation of accessible money, acreage records.
Jose Anguiano was accepted and acquaint a $30,000 bond. Gerardo Anguiano was additionally accepted a $30,000 band during the audition but charcoal in custody, annal show.
Chavez and Ortiz, who abide in custody, were due in cloister for a apprehension audition Tuesday afternoon; while Lopez-Marin, additionally in custody, is appointed for a apprehension audition Wednesday morning, annal show.
As for Gonzalez and the two Anguianos, the cloister set a balloon date of Jan. 7, 2020, for their corresponding cases.
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