money laundering

Crime

New Mexico House leader resigns in face of corruption probe

The second-ranking legislator in the New Mexico House of Representatives resigned Friday amid criminal investigations into her ties to a private contractor for the Albuquerque school district where she also works. Democratic House leaders announced the resignation of Majority Leader Sheryl Williams Stapleton while the investigation continues into possible racketeering, money laundering, kickbacks and violations

Legal Beat

Idaho Man Indicted in Complex Real Estate Fraud Case

Attorney General Mark Brnovich announced that a State Grand Jury indicted Idaho resident Bradley Heinrichs with four counts of Fraudulent Schemes and Artifices, and one count each of Illegal Control of an Enterprise, Theft, and Conspiracy, for allegedly operating a real estate investment racketeering enterprise with Stephen J. Hatch between January 2005 and December 2014.

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