A Von Ormy man has advertmitted he wrongly accepted Greater than $432,000 in unearned payroll funds as An factor of a rip-off perpetuated on the household of Definitely one of many area’s largest unbiased trucking contractors.
Mario Martinez, 49, is the sixth particular person to pleadvert responsible Inside the case, leaving his girlgood friend, Veronica Rios, As a Outcome of the lone defendant Inside the scheme that diverted Greater than $1.4 million from Texas Chrome Transport Inc. and its associated arm, MJR Truck Strains Inc.
Courtroom data current Rios, 43, was an advertministrative director who processed payroll as An factor of her duties. In 2017, the court paperwork allege, she started overpaying staff in tradverte for A pair of of the overpayment. Later, Rios advertditionally advertded non-staff to the payroll who gave Rios An factor of the funds they acquired. Amongst these was Martinez, who by no means labored for The agency.
Martinez acquired Greater than $432,000 in payroll deposits. He hadvert been charged with three relys of wire fraud, however pleadverted responsible to a single rely as An factor of a plea deal.
RELATED: SAPD cops allegedly acquired bribes from San Antonio trucking agency Texas Chrome Transport Inc.
The paperwork current that, between 2017 and 2020, Rios overpaid agency worker Pedro Guillen, 49, Greater than $424,000. Rios advertditionally overpaid worker Tommy Byrum Greater than $140,000 between 2018 by way of 2020. Rios advertditionally paid her daughter-in-regulation, Amanda Hernandez, Greater than $30,000 after Hernandez hadvert left The agency in Might 2019.
Prosecutors allege one of Rios’ pals, Maira Vargas, acquired $30,000 in payroll funds, and one other good friend, Guadvertalupe Alsidez, acquired $200,000. Neither ever labored for The agency.
Guillen, Byrum, Hernandez, Vargas and Alsidez have all pleadverted responsible For his or her roles, data current.
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Source: https://www.expressnews.com/news/local/article/Man-scams-Texas-Chrome-Transport-17184827.php