Texas pair defrauded army up to $11M, Military investigators say

Published

4 years ago

July 17, 2020

Texas couple defrauded military up to $11M, Army investigators say

Federal brokers are investigating a U.S. Army couple in Texas for allegedly defrauding the navy out of as significantly as $11 million, in accordance to an affidavit unsealed very last 7 days.

The affidavit, submitted in courtroom just before a raid on Kevin Pelayo and Cristine Fredericks’ home in close proximity to Fort Hood, accuses the few of applying a transportation reimbursement application for federal staff members to swindle the Army out of $2.3 million to $11.3 million. The raid by federal brokers yielded far more than 20 autos and the income from 10 lender accounts belonging to married U.S. Military veterans in Texas, in accordance to the affidavit.

Army investigators received warrants last month to confiscate the cash and residence and to acquire proof of the alleged fraud during their research of the home of the retired sergeants, recently unsealed federal court records say.

FILE: Members of the media wait around exterior of the Bernie Beck Gate, an entrance to the Fort Hood armed service foundation in Fort Hood, Texas.
(AP)

Investigators advised the courtroom there was possible trigger to believe that the pair dedicated crimes which includes wire fraud, identity theft and income laundering. There is no report that either of them has been criminally charged.

For the duration of the search of the couple’s property, investigators seized documents, pc challenging drives, cellphones and extra than 100 designer objects, according to a checklist of what was collected. It also lists 23 automobiles, vans, SUVs and other cars, and a box made up of more than 60 license plates from “different states.”

Following arriving at Fort Hood in 2010, Pelayo established up a van organization to give employees rides to and from the foundation less than a federal plan that subsidizes government personnel working with mass transit in an effort to lower targeted visitors and pollution. Armed service investigators allege that it turned into a really beneficial fraud.

Useless FORT HOOD SOLDIER Deemed ‘DESERTER’ REINSTATED TO Energetic Obligation, WILL Acquire Military services FUNERAL

As a platoon sergeant, Pelayo had obtain to the personnel documents of soldiers below his command, and Fredericks experienced worked for Military human methods, according to the affidavit. Investigators stated Pelayo employed this accessibility to indication soldiers up for the mass transportation subsidy without their expertise and then routed the payments to his business’ lender accounts.

The affidavit alleges that, starting up all-around 2014, Pelayo registered soldiers all over the place for subsidies of $255 or $265 a month. Several enrolled soldiers claimed they experienced under no circumstances ridden in the van pool, and investigators identified that several were being not even at Fort Hood.

This scheme allegedly ongoing for a long time, even though Pelayo was stationed in South Korea prior to his retirement very last August. Pelayo and Fredericks moved the cash into an array of bank accounts, investigators wrote in the court submitting, saying they have much more than 20 houses in Texas, New York, Washington, and Hawaii.

Click on Here TO GET THE FOX Information App

It was not straight away very clear if the few has a lawyer who could communicate on their behalves.

The Linked Push contributed to this report.

Goodwin Townsend

General internet buff. Hardcore music maven. Typical foodaholic. Friendly student.

Portuguese historical films will premiere on 29 December.

Published

1 year ago

December 20, 2022

Herb Adkins

Portuguese historical films will premiere on 29 December.

Method Media Bermuda will present the documentary FABRIC: Portuguese History in Bermuda on Thursday, December 29 at the Underwater Research Institute of Bermuda.

A spokesperson said: “Method Media is proud to bring Bermuda Fabric: Portugal History to Bermuda for its 5th and 6th showing at the Bermuda Underwater Observatory. In November and December 2019, Cloth: A Portuguese Story in Bermuda had four sold-out screenings. Now that Bermuda has reopened after the pandemic, it’s time to bring the film back for at least two screenings.

“There are tickets Ptix.bm For $ 20 – sessions at 15:30 and 18:00. Both screenings will be followed by a short Q&A session.

Director and producer Milton Raboso says, “FABRIC is a definitive account of the Portuguese community in Bermuda and its 151 years of history, but it also places Bermuda, Acors and Portugal in the world history and the events that have fueled those 151 years.

“It took more than 10 years to implement FABRIC. The film was supported by the Minister of Culture, the Government of the Azores and private donors.

“Bermuda Media Method [MMB] Created in 2011 by producer Milton Raposo. MMB has created content for a wide range of clients: Bermuda’s new hospital renovation, reinsurance, travel campaigns, international sports and more. MMB pays special attention to artistic, cultural and historical content.

More about

#History of Bermuda #A photo #Portuguese

Model: Everybody, Entertainment, Movies/Movies, History, News

Herb Adkins

Proud web evangelist. Travel ninja. Creator. Freelance food nerd. Passionate bacon fanatic.

CRISTANO RONALDO CAN MAKE UP A GIANT IN CARIOCA AND PORTUGUESE TECHNICIAN SAYS ‘There will be room’

Published

1 year ago

December 20, 2022

Herb Adkins

CRISTANO RONALDO CAN MAKE UP A GIANT IN CARIOCA AND PORTUGUESE TECHNICIAN SAYS 'There will be room'

News

This is a fact or event of journalistic interest. This may be new or recent information. This also applies to the novelty of an already known situation.

Article

Mostly original text. Expresses the opinion of the author, but not necessarily the opinion of the newspaper. It can be written by journalists or specialists from different fields.

Investigative

A report that contains unknown facts or episodes with a pronounced denunciatory content. This requires special methods and resources.

Content commerce

Editorial content that offers the reader conditions for making purchases.

Analysis

This is the interpretation of the news, taking into account information that goes beyond the facts told. It uses data, brings events and scenario forecasts, as well as past contexts.

Editorial

Analytical text translating the official position of the vehicle in relation to the facts covered.

This is an institutional article on a topic of interest to the company sponsoring the report.

fact checking

Content that confirms the accuracy and authenticity of the disclosed information or facts.

Context

This is an article that brings subsidies, historical data and relevant information to help understand a fact or news.

special

An exciting report that details the various aspects and developments of this topic. It brings data, statistics, historical context, as well as stories of characters that are affected by or directly related to the topic in question.

Interview

A subject-specific approach in which the subject is presented in a question and answer format. Another way to publish interviews is through threads, where the interviewee’s answer is reproduced in quotation marks.

Criticism

A text with detailed analysis and opinions on products, services and works of art in a wide variety of fields such as literature, music, film and visual arts.

Herb Adkins

Proud web evangelist. Travel ninja. Creator. Freelance food nerd. Passionate bacon fanatic.

Maestro de Braga is the first Portuguese in the National Symphony Orchestra of Cuba.

Published

1 year ago

December 19, 2022

Herb Adkins

Maestro de Braga is the first Portuguese in the National Symphony Orchestra of Cuba.

Maestro Filipe Cunha, Artistic Director of the Philharmonic Orchestra of Braga, has been invited to conduct the Cuban National Symphony Orchestra, as announced today.

According to a statement sent by O MINHO, “he will be the first Portuguese conductor to conduct this orchestra in its entire history.”

In addition to this orchestra, the maestro will also work with the Lyceo Mozarteum de la Habana Symphony Orchestra.

The concerts will take place on 4 and 12 March 2023 at the National Theater of Cuba in Havana.

In the words of the maestro, quoted in the statement, “these will be very beautiful concerts with difficult but very complex pieces” and therefore he feels “very motivated”.

From the very beginning, Rachmaninoff’s Piano Concerto No. 2 will be performed by an Italian pianist (Luigi Borzillo), whom the maestro wants to bring to Portugal later this year. In the same concert, Mendelshon’s First Symphony will be performed.

Then, at the second concert, in the company of the Mexican clarinetist Angel Zedillo, he will perform the Louis Sfora Concerto No. 2. In this concert, the maestro also conducts Tchaikovsky’s Fifth Symphony.

“This is an international recognition of my work. An invitation that I accept with humility and great responsibility. I was surprised to learn that I would be the first Portuguese member of the Cuban National Symphony Orchestra. This is a very great honor,” the maestro said in a statement.

“I take with me the name of the city of Braga and Portugal with all the responsibility that goes with it, and I hope to do a good job there, leaving a good image and putting on great concerts. These will be very special concerts because, in addition to performing pieces that I love, especially Rachmaninov and Tchaikovsky, I will be directing two wonderful soloists who are also my friends. It will be very beautiful,” concludes Filipe Cunha.

Herb Adkins

Proud web evangelist. Travel ninja. Creator. Freelance food nerd. Passionate bacon fanatic.