Through this scheme, Rios obtained approximately $360,000 in cash advances at casinos, spent nearly $100,000 for home improvements and supplies, purchased a funeral plot, paid approximately $60,000 in delinquent personal taxes, purchased four all-terrain vehicles, covered personal travel expenses of nearly $60,000, entered into an $8,000 personal training contract, customized multiple vehicles for $50,000, obtained nearly $80,000 in electronics and consumer goods, and wired funds to family members.
“Local businesses are doing their part to revive the local economy, providing jobs, and promoting commerce,” U.S. Attorney Wagner stated. “When criminals use the interstate wires to enrich themselves, it hurts everyone. We are proud to support the great work of our local partners to make sure these criminals are prosecuted to the full extent of the law.”
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