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Tax evasion / Embezzlement / Fraud / Crimes / Law / Ethics


FOR IMMEDIATE RELEASE October 17, 2014 Contact: S.U. Mahesh[removed]Former Albuquerque Area Couple Accused of Stealing Nearly $900,000 From A Family Member’s Business Pled Guilty To Embezzlement & Tax Evasion C
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Document Date: 2014-10-17 13:36:58


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Company

Post-Tensioning Reinforcing Services Inc. / A&J Steel / /

Currency

USD / /

Event

Judicial Event / /

Organization

New Mexico Taxation and Revenue Department / Las Cruces Police Department / Probation Office / Tax Fraud Investigations Division / Albuquerque Police Department / /

Person

Judd Moore / Briana Zamora / Antoinette Greenlee / Edward Aragon / James Greenlee / Jr. / James Greenlee / Fernando Macias / /

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Position

attorney / Judicial District Judge / Las Cruces bookkeeper / Judge / Second Judicial District Judge / /

ProvinceOrState

Texas / /

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