Special to El Rrun-Rrun
U.S. Magistrate Judge Ronald G. Morgan set a $250,000 bond on Ruben Gallegos Sr., the president of International Education Services, and $100,000 on Juan Jose Gonzalez, the IES finance director (CFO), after their indictments were unsealed charging them with conspiracy and theft of federal funds through grants to house and teach unaccompanied migrant children.
According to the Appellate Division of the Department of Health and Human Services Departmental Appeals Board, the total amount of IES expenditures of federal funds to house migrant children "disallowed" amounted to $17,673,785.40. (DAB 3055, Docket Nos. A-18-46 and A-18-47 from Dec 30, 2021.)
The conspiracy and theft charges are the same charges Ruben Gallegos Jr., Gallego Sr.'s son and CEO of IES, was indicted on. Gallegos Jr. was hospitalized Wednesday – the same day he was supposed to make his appearance before Morgan – after reportedly suffering a cardiac event.
The Brownsville Herald reported that the indictments against Gallegos Sr. and Gonzalez were handed down Aug. 30 and unsealed Thursday. Both men paid their deposits on their bonds and were released from federal custody. The conditions of their bonds include home confinement.
Gallegos Sr. will be allowed to visit doctors, lawyers and religious and allowed to travel to San Antonio to confer with his attorneys. And although his son Gallegos Jr. is also named in an indictment, Morgan also allowed them to speak to each other. Morgan allowed Gonzalez to travel to Houston.
Gallegos Sr. was required to post $50,000 cash and Gonzalez $5,000 before their release.
Gonzalez is represented by local attorney Reynaldo "Trey" Garza. Gallegos Jr. is represented by Benigno "Trey" Martinez.
Their detention and arraignment hearings are scheduled for Sept. 14 before Morgan.
Gonzalez is married to a sister of Gallegos Sr., making him his brother-in-law and uncle (political) to Gallegos Jr.
The indictment charges both Gallegos and Gonzalez paid themselves salaries way over the $183,000 cap limit. Gallegos Jr. set his 2017 salary at $435,416.88, Gallegos Sr. was paid $506, 0032.22 and Gonzalez $377,060.96. .
The IES contracted with the Unaccompanied Alien Children Program to provide temporary shelter care and other services and received millions of dollars in the form of federal grants for each fiscal year from 2014 through 2018.
But in later tax filings, both Gallegos paid themselves more than $650,000 and Gonzalez over $550,000. Those numbers were not included in the indictments.
29 comments:
Que lastima que un hombre conoido en toda la comunidad, tomo esos pasos! Por eso dicen que el dinero es la raiz de todo mal. Chiflo a sus esposa, y a sus hijos y mira a donde fueron a dar. Que vueguenza para la familia! Haber cuantos mas salen debajo de la mesa. I las hija tendra que dejar su trabajo en la Veterans? Que lastima de titulo que tiene! Por el amor al dinero!
He should have it, if your earlier info is correct.
actually seems low.
Donald Trump flunky Steve Bannon in handcuffs today in New York. The Fatfuck was charged with money laundering, the result of a failed Border Wall contributions scam.
You're next, Cheeto!
Does he only pay 10% of that, or is this a full cash bond; that is being forced to pay the entire $250,000?
If only Bobby was still around.
ja ja ja
Is that all that's fucked up should have been 250 million
Get over there, Montoya! Get the whole damned story. We can wait on it. Just get your ass over there and interview some people!!
Give us facts, ese.
Should had been 18 million dollars and removed his name from the school.
What does Trump have to do with this story? Was he also involved with the Gallegos?
A ora si quieren al jotito de Bobby. Da Blimp could fly over and get the job done. 🤣😂🤣
The judge order HOME CONFINEMENT) to these alleged criminals, yet they are allowed to travel to Houston, San Antonio to confer with their attorneys, religious, (yet theses criminal broke every one of God's ten commandments), allowed to speak to each other, (all three criminals are related and involved in the same crime), Nepotism. This is why if you as an educator decided to break the law on Nepotism, you should not be allowed to speak to each other no matter what. These alleged criminals should not be shown more favoritism than any other indicted criminal. Keep in mind that there are juveniles in detention centers who were not allowed to seek medical care. However, these alleged criminals with these high positioned titles should be held accountable for all the corrupt dealings they themselves made these choices.
Like being punished by mommy. What a scam and it continues Judges are worthless here in south texas. Give them all a 10 million bond and no other privileges puros pinches mamones and includes the judicial system here in south texas. BOLA DE MAMONES TODOS.....
They can pay the bond with half the amount of one of their weekly salary check. THIS IS A SCAM WHERE IS THE FBI SOMETJOMG SMELLS AND ITS NOT COMING FROM THE HOSPITAL....
Were they with the judge at the new coffee place this morning? das what I heard... puros mamones.
Church should of made them not greedy hypocrites.
Now that I know how much Jr was making/stealing I understand why in that picture of his it looks like he thinks he is God's gift to Earth. He felt he could get whatever WAP he was after.
Now he is going down in flames 🔥 🔥🔥☄️Burn Baby Burn☄️🔥🔥🔥
TREY GARZA III NEEDS TO QUIT DRINKING.
Keep on voting Demoncrap and you’ll keep getting shit on over and over and over.
Atkinson, Gallegos, Limas, Lucio, Mendez, Cantu, and Solis all demoncraps and all local and guilty of betraying the taxpayers trust in their political positions.
300k for a DWI bond and these bozos got 250k fbi whwre are thou
An autograph was all the judge wanted. mamones
Charles Is Officially Proclaimed as Britain’s New King
funny, kings and queens of cockroach europe have never worked a day in their lifes, yet they are the most riches people on the face of this earth. funny yet gringos get mad at people crossing a 500 ft river looking for work... funny....
250K bond? That' a drop in the bucket for greedy Gallegos. He has money hidden, if he can hire Garza?
What a laugh!
They are allowed to pay bail with the funds they ripped off from the government
Gallegos donates 10,000.00 to BISD, again Federal Funds
Saludando con sombrero y ajeno!
If the government doesn't go after everyone involved that scammed and schemed then they didn't complete the job these 3 are not the biggest fish imo.
Remember Ruben "The GED" Cortez got paid 125,000+ as a Grant Writer?
Fucking Rats
TREY GARZA is not defending Ruben “fat Ruben” Gallegos you dumb Mexican. He is represented by TREY”Culo Alegre” Martinez. Son of our former worthless Mayor who should have been indicted for the Casa De Amigos swindle.
September 11, 2022 at 7:48 PM
A dumb coco/gringo calling a meskin a dumb meskin. Gringos got it made, no need to get involved, they have los cocos.
250k for stealing 17 million, looks like its worth the try. with 17 million you can encourage the local media to look the other guey...
the only problem here is the location. location is everything in la or ny or other cities they would have hung your ass to dry.
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