Embezzlement charges appear to fit pattern of conduct

By Sharna Johnson: CNJ staff writer 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 […]

Portales auction owner charged with embezzlement

Freedom New Mexico 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 […]

Clovis schools employee charged with embezzlement

Freedom New Mexico A Clovis elementary school secretary is charged with 27 counts of embezzlement after police said she used her position to purchase gift cards for her own use. Michelle Cordova, 34, was released on $14,000 bond Tuesday following her arrest, jail officials said. Police began an investigation May 27 when the finance supervisor […]

Woman charged with embezzling funds of disabled individuals

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Dawn Lebow is charged with 12 counts of forgery and 12 counts of embezzlement, according to a criminal complaint filed in Curry County Magistrate Court on Wednesday. CNJ staff 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. […]

April 27, 2008 Cops and Courts

A Clovis woman has been charged with embezzling between $80,000 and $100,000 from a private law firm where she was employed, according to an arrest affidavit filed in Curry County Magistrate Court. Debbie Molina, 33, was arrested April 16 and released on an $1,800 appearance bond, jail officials said. She is charged with 78 counts, […]

Clovis police detective charged with embezzlement

By Kevin Wilson: CNJ staff writer A Clovis Police Department detective was arrested Wednesday on charges of embezzlement. He’s accused of using a department computer for personal use. Keith Farkas, 38, of Clovis was arrested by state police and charged with one felony count of embezzlement and one count of tampering with evidence. The arrest […]

Third suspect arrested in embezzlement

By Sharna Johnson: CNJ staff writer A third suspect has been arrested in connection with the embezzlement of more than $600,000 from an armored car service in early March. The suspect was arrested two weeks ago in Tucson, Ariz., on an unrelated warrant, police said. According to court records, three men conspired to go into […]

ENMU clarifies missing funds

Freedom Newspapers PORTALES — 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. Tammy Jo Garcia, 32, is charged with embezzling $138,314 from a NMHEAA fund and $1,359 from ENMU, according to […]

Domenici seeks funding for city 911 dispatching

By Darrell Todd Maurina U.S. Sen. Pete Domenici has asked the federal government to pay $368,000 to the City of Clovis for 911 dispatching, now that Cannon Air Force Base has discontinued its own independent dispatch services. According to Domenici’s office, Cannon ended its own service in 2002, forcing Clovis to provide the same services. […]