|
Translate this page Ex-Marine from Romoland charged with defrauding Defense DepartmentWednesday, February 20th, 2013 Issue 08, Volume 17.
Luis Gilbert Menchaca, 32, of Romoland pleaded not guilty to fraud and bribery charges during a hearing before U.S. Magistrate Judge Karen Crawford in San Diego. The defendant and another former USMC sergeant, 32-year-old Manuel Ramos Padilla of Lompoc, allegedly submitted false monthly claims for lodging reimbursements for Menchaca, who periodically was called to active duty at MCAS Miramar during his period of service from 2002 to 2011. Ramos was arraigned on Jan. 24. Prosecutors allege Menchaca and Ramos created phony rental bills to substantiate the false Advertisement A Mission Valley address where Menchaca claimed to be renting a residence was, in fact, a nonexistent street number, according to court documents. Prosecutors allege that Menchaca received housing payments as a result of the scheme, while Ramos demanded and received thousands of dollars of bribe payments in exchange for facilitating the fraud. The 10-count indictment accuses Menchaca and Ramos of conspiracy to commit bribery and making false claims, and charges Ramos with substantive counts of bribery. Both face prison time and hundreds of thousands of dollars in fines if convicted. Their next scheduled court appearance is a March 1 motions hearing. 1 comments
There are bad people every where, sadly, even in the corp. |
The Village NewsAnza Valley OutlookFallbrook.orgSourcebookPDF VersionCoupon CornerSign up for iNewsEarthquake Info ![]() Most Commented 352 Medical marijuan... 260 Arrests now numb... 173 Authorities seek... 168 Man hit, killed ... 120 Authorities dist... 116 22 suspected ill... 116 Double fatality ... 114 Temecula mosque ... 114 Bikers steering ... 107 Bonsall man (lon... 105 Preliminary hear... 105 U.S. Marine corp... 103 Is Granite havin... 96 Father of 12-yea... 95 Huell Howser of ... ![]() |
|
The Valley News All contents copyright ©2013 |
About Us Earthquake Information Business Listings |
Contact Us Letter to the Editor Report a website error |
Sitemap Online Digital Edition RSS Feeds Login |






Recent Video



