Detention officer facing embezzlement charges

PNT staff report A Roosevelt County detention officer is facing petty misdemeanor embezzlement charges, accused of stealing prescription drugs from an inmate. Carolina Gonzalez, 27, of Clovis, is the second detention officer this year to be accused of stealing drugs from inmates. Detention center Administrator David Casanova said Gonzalez stole the pills the night of […]

Embezzlement sentence upheld

Freedom New Mexico District Judge Teddy Hartley upheld his 10-year prison sentence Wednesday of a woman who stole money from a tornado relief fund. Originally sentenced May 31 in Hartley’s court, Lori Howard had filed a motion asking him to reconsider. District Attorney Matt Chandler said Howard’s attorney asked Hartley to consider probation in lieu […]

Embezzlement charges appear to fit pattern of conduct

By Sharna Johnson: Freedom New mexico Embezzlement charges against the owner of Portales Livestock Auction appear to fit a pattern of conduct leading to a shutdown of the facility more than a year ago. Randy Bouldin is charged with embezzling more than $450,000 in December 2008, when prosecutors say he sold 1,000 head of cattle […]

Auction company owner faces embezzlement charges

The owner of the closed Portales Livestock Auction has been charged with embezzling nearly half a million dollars from a customer. Randy Bouldin, 39, was arrested June 2 on a charge of embezzlement over $20,000, court records show. He was released on a $10,000 bond the same day. Bouldin is accused of keeping more than […]

Woman charged with embezzling funds of disabled individuals

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Freedom New Mexico A 43-year-old Clovis woman is charged with forgery and embezzlement following allegations she drained more than $13,000 from bank accounts of 12 disabled clients of ENMRSH. Dawn Lebow is charged with 12 counts of forgery and 12 counts of embezzlement, according to a criminal complaint filed Wednesday in Curry County Magistrate Court. […]

Portales woman arrested

Freedom Newspapers A 28-year-old Portales woman was arrested Thursday on multiple felony forgery and embezzlement charges, according to a press release from the Curry County Sheriff’s Office. Kwana Buras is charged with 10 counts of fraud involving a credit card, seven counts of forgery and 59 counts of embezzlement, the release said. Curry County Sheriff’s […]

Garcia embezzlement case proceeds to jury trial

By Tony Parra A plea agreement was set for a Portales woman accused of embezzling more than $138,000 from the New Mexico Higher Education department but the two sides could not come to an agreement and instead the case will go to trial. Ninth Judicial District Judge Joe Parker presided over a scheduled pre-trial agreement […]

ENMU officials clarify details of alleged embezzlement

PNT Staff An Eastern New Mexico University official said Tuesday that most of the money alleged to have been embezzled by a former university employee came from the New Mexico Higher Education Assessment Association and not from ENMU. Tammy Jo Garcia, 32, is charged with embezzling $138,314 from a NMHEAA fund and $1,359 from ENMU, […]