Showing posts with label webb county constables. Show all posts
Showing posts with label webb county constables. Show all posts

Wednesday, September 28, 2011

Laredo Deputy Constable Pleads Guilty to Accepting Bribe

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LAREDO, TX—A Webb County Constable Precinct One deputy has pleaded guilty to accepting bribes to use his official capacity to protect loads of cocaine, United States Attorney José Angel Moreno announced today. Eduardo Garcia, aka Eddie Garcia, pleaded guilty late this morning to count one of the indictment charging him with a violation of the Hobbs Act. U.S. Magistrate Judge Scott Hacker accepted Garcia’s guilty plea and is expected to file a report and recommendation with Senior U.S. District Judge George P. Kazen recommending the plea be accepted and the defendant convicted of the federal felony offense.

At today’s hearing, Garcia admitted to having accepted bribes in the amount of $500 on two separate occasions in October and November 2008 to use his official capacity as a certified peace officer to provide a protective escort for a vehicle he believed to be carrying at least one kilogram of cocaine.

The United States informed the court the investigation conducted by special agents of the FBI and the Drug Enforcement Administration (DEA) could in fact prove that in 1989, Garcia began his career as a peace officer and was certified by the Texas Commission on Law Enforcement in 1993, thus sworn to uphold the Constitution and laws of Texas and of the United States. In 2006 through 2011, Garcia worked as a deputy constable assigned to the mental health unit and operating a prison transport van, among other duties.

In September 2008, in an unrelated investigation, DEA agents sought to purchase cocaine from a suspected supplier through the use of a confidential source (CS). During an undercover operation in furtherance of this unrelated investigation, the CS received a call from Garcia. Garcia told the CS that he had seen the CS driving in the area and warned him that there were several “uglies”—or undercover federal law enforcement vehicles—in the area and identified one vehicle in particular. That vehicle was in fact a law enforcement vehicle engaged in support of the undercover operation.

At the conclusion of the operation, the CS told DEA and FBI agents that in 2007 and 2008 Garcia had provided escort for cocaine loads run by the CS from South Laredo to North Laredo. As part of the escort service, Garcia would identify potential legitimate law enforcement vehicles in the area. This information prompted the investigation of Garcia.

On Sept. 19, 2008, the CS contacted Garcia. During the recorded conversation, the CS discussed problems he was having with his cocaine supplier but also asked about Garcia’s work schedule. Garcia was unaware that the CS was working with federal agents. Over the course of the following three weeks the CS and Garcia has several more conversations which ultimately lead to Garcia agreeing to escort a vehicle he believed would be carrying a kilogram of cocaine in exchange for payment on Oct. 20, 2008. The following day, Oct. 21, the CS received a telephone call from Garcia confirming that he would be available on Oct. 22, to conduct the escort.

On Oct. 22, 2008, at the predetermined time, Garcia driving a white law enforcement van equipped with front grill emergency lights met with and followed the “load vehicle,” driven by the CS from a gas station located on Loop 20 in south Laredo to the parking lot of a hospital just off of Loop 20 North carrying a “sham” kilogram of cocaine. At the conclusion of the escort, the CS paid the defendant $500 in cash. Garcia was wearing his law enforcement badge on his belt. A firearm was not visible.

On Nov. 18, 2008, the CS again contacted Garcia about escorting “one brick,” or one kilogram of cocaine. Garcia again agreed. That day, Garcia, driving his personal vehicle, followed behind the “load” vehicle which he believed to be carrying approximately one kilogram of cocaine from a gas station near the intersection of Loop 20 and Highway 359 in Laredo, Texas. During the escort, Garcia called the CS to warn him about a suspicious vehicle, a reference to a law enforcement vehicle, in the area and advised him to exit Loop 20. The CS continued to drive the pre-planned route along Loop 20 north to the parking lot of a hospital. Garcia followed in his vehicle. At the conclusion of the escort, Garcia met the CS in the hospital parking lot and received another $500 in cash for his service.

On each occasion, the “load” vehicle was in fact carrying a sham kilogram of what appeared to be cocaine and was under surveillance of investigating agents.

Garcia faces a maximum punishment of 20 years’ incarceration without parole and a $250,000 fine. Sentencing is expected to be set for late fall of this year. Garcia has been permitted to remain on bond pending sentencing.

Assistant United States Attorneys Roberto F. Ramirez and Elizabeth R. Rabe are prosecuting the case.

Wednesday, August 10, 2011

Webb County Deputy Constable Indicted for Accepting Bribes

LAREDO, TX—A deputy Webb County constable has been arrested following the return of an indictment by a Laredo grand jury accusing him of accepting bribes in his official capacity and accessing protected computer information, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Cory B. Nelson and Drug Enforcement Administration (DEA) acting Special Agent in Charge Thomas E. Hinojosa.

A four-count indictment was returned under seal on Tuesday, Aug. 2, 2011, charging Deputy Constable Eduardo Garcia, 44, of Laredo, with three counts of extortion under color of official right, that is, accepting bribes from another purported engaged in criminal conduct including illegal narcotics trafficking in exchange for the performing or not performing an official act. The fourth count of the indictment accuses Garcia of unauthorized access to protected computer information.

Garcia was arrested by FBI agents late yesterday afternoon. He made his initial appearance this morning before U.S. Magistrate Judge Guillermo Garcia at which time the indictment was officially unsealed and Garcia was ordered temporarily detained pending a detention hearing set for Thursday, Aug. 11, 2011, at 10:00 a.m. before U.S. Magistrate Judge J. Scott Hacker.

According to allegations in the indictment, Garcia has been a peace officer since 1993. During all times relevant to the indictment, he was employed as a deputy constable involved in operating a prison transport van, among other duties. In or about Oct. 22, 2008, Garcia is accused of accepting a $500 bribe to provide protection for a vehicle which he believed to be transporting in excess of 500 grams of cocaine from south Laredo to north Laredo. He is also accused of accepting another $500 bribe on Nov. 21, 2008, to escort a second vehicle he believed to be transporting cocaine. Garcia is accused in the third count of the indictment of accepting a $200 bribe to cause another to check a license plate number for a specific license plate through the Texas Law Enforcement Telecommunications System (TLETs), a protected computer system in March 2011. Lastly, Garcia is accused of a violating the computer fraud and abuse act by causing another person to exceed authorized access by performing a license plate check and obtaining information from a protected computer.

Each of the three Hobbs Act violations carries a statutory maximum penalty upon conviction of 20 years in prison without parole and a $250,000 fine. The alleged computer abuse and fraud act violation carries a maximum five-year term of imprisonment and a $250,000 fine upon conviction.

The investigation resulting in the charges against Garcia was conducted by the Laredo offices of the FBI and the DEA. Assistant United States Attorneys Roberto F. Ramirez and Elizabeth R. Rabe are prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence.

A defendant is presumed innocent unless and until convicted through due process of law.