Bruce Whetten
Douglas Dispatch
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Arizona Attorney General Tom Horne announced last week that married couple, Fernando Tomas Garcia and Anay Ariana Becerra will pay the State over $60,000 in restitution for fraudulently received benefits in addition to approximately $10,000 in fines and fees.
Horne said the investigation revealed that in a span of two years, over $200,000 in cash was deposited into various bank accounts belonging to the couple. Neither Garcia nor Becerra had reported any income to the state for at least three years. When interviewed by police, Becerra admitted that much of this income was the proceeds of illegal drug trafficking. She also admitted to making various false statements on applications to the state for public benefits.
"It is unconscionable for people to fraudulently apply for and accept benefits they are not entitled to," Horne said. "My office is dedicated to not only putting a stop to this kind of abuse, but also to making sure that these criminals pay back every cent they fraudulently took from the State. These crimes are especially egregious considering that much of the money was the proceeds of drug trafficking offenses"
During this investigation, law enforcement uncovered that Becerra and Garcia owned two homes in the Douglas area and various vehicles as well as two businesses.
Law enforcement seized two homes and nine vehicles that were eventually forfeited to the State. The forfeited property is estimated to be worth approximately $250,000.
In addition, both businesses shut down as a result of the investigation.
Garcia and Becerra were charged in October of 2011 with various counts related to money laundering and fraud. On May 21, 2012, Garcia was sentenced to 3 years probation and Becerra was sentenced to 5 years probation. Garcia pled guilty to two counts of securing the proceeds of an offense and Becerra pled guilty to one count of money laundering and one count of fraudulent schemes and artifices.
This joint investigation conducted by the Arizona Attorney General's Office, the U.S. Drug Enforcement Administration, Douglas Police Department, and AHCCCS Office of Inspector General centered on allegations that Becerra and Garcia were laundering the proceeds of offenses through their bank accounts while applying for and receiving public benefits such as AHCCCS, food stamps and housing benefits.
This case was prosecuted by the Border Crimes Enforcement Section of the Arizona Attorney General's Office.






Comments
Aquiles wrote on Jun 14, 2012 11:03 PM:
concerned wrote on Jun 12, 2012 12:26 PM:
To Expose Douglas wrote on Jun 10, 2012 8:51 PM:
goody shoes wrote on Jun 9, 2012 8:13 AM:
My Two Cents wrote on Jun 9, 2012 8:09 AM:
Expose Douglas Fraud wrote on Jun 9, 2012 1:31 AM:
Really?
Gee, look around Douglas. Just pick any of the nail salons or video rental stores(people rent from RedBox & Netflix, this isn't 1999!). Dozens of busniesses downtown that never do much business yet the owners make a few bank deposits every day and they all drive flashy SUVs(with Sonora plates). How much more obvious does it have to be for the IRS, DEA, police etc to shut them all down?
One of the bigger parts of the Douglas economy is money laundering. How much longer will everyone deny this? How long will it take for the Dispatch to finally do some real heavy-hitting, real investigative reporting about this? Maybe they don't want to win a Pulitzer for exposing a long running scam in town?
What a silly town: 80% of the people are poor as heck, and the other 20% are money laundering or making their money "fighting crime" , "protecting the border", or helping run the privatized commercial prisons in the region(look for their orange suited men laboring downtown and washing the mayor's car for 75 cents an hour. What a crime! "
REPORT THEM wrote on Jun 8, 2012 12:09 PM:
1-888-487-6686 or mail your concerns to:
Inspector General
701 E. Jefferson St. MD
Phoenix, AZ 85034
If you want to report persons you suspect are defrauding the DES (food card/stamps) program call:
1-800-251-2436 or online at:
azdes.gov under the (how do I?) section select (report suspected fraud).
As in most cases in Douglas, you might want to report the same individual on both, as most are defrauding both programs. "
WOW wrote on Jun 6, 2012 3:41 PM:
I.M. Noone wrote on Jun 4, 2012 5:07 AM:
7thstgangsta wrote on Jun 3, 2012 9:47 AM:
taxpayer wrote on Jun 3, 2012 8:13 AM:
I.M. Noone wrote on Jun 3, 2012 7:11 AM:
Investigate wrote on Jun 2, 2012 4:22 PM:
taxpayer wrote on Jun 2, 2012 8:10 AM:
CAF wrote on Jun 2, 2012 2:10 AM:
Check it out wrote on Jun 1, 2012 8:23 PM:
Concern wrote on May 31, 2012 10:00 PM:
Concerned citizen wrote on May 31, 2012 4:51 PM:
Really..... wrote on May 31, 2012 4:04 PM:
LAMONT CRANSTON wrote on May 31, 2012 3:50 PM:
Former Bulldog wrote on May 31, 2012 3:43 PM:
patriot wrote on May 31, 2012 2:40 PM:
Honest working wrote on May 31, 2012 9:23 AM: