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Thu Jul 30, 2020, 03:24 AM

Texas man admits to wire fraud scheme of more than $1.8 million

A 41-year-old San Antonio man pleaded guilty to wire fraud that resulted in the loss of more than $1.8 million.

Robert Morales Munguia Jr. is accused of submitting false work order to his company to receive gifts and payments from outside vendors, according to a U.S. Attorney news release.

From February 2015 to April 12, 2018, Munguia worked as an environmental specialist. He is accused of conspiring with outside contractors to bill 68 false work orders.

"He also admitted he knew the work would never be completed," the release reads.

Read more: https://www.caller.com/story/news/crime/2020/07/28/texas-man-admits-wire-fraud-scheme-more-than-1-8-million/5531014002/
(Corpus Christi Caller-Times)

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