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Letter America Dear Southwest Airlines, I’m writing to complain about the unfair way I was treated on a recent flight from San Francisco to Phoenix. ... More

May 20, 2013 By Robert Wilder Comments 5
 
 
 

 

 
News 11.22.2010 1 Comments

Former Santa Fe Banker Anthony Moya and Wife Indicted on 11 Counts of Bank Fraud

By Alexa Schirtzinger
gonzales_ken_usatty

 Today, word got out about former CitiFinancial Santa Fe branch manager Anthony Moya's latest trouble: An indictment from US Attorney Kenneth Gonzales on 11 counts of bank fraud. The indictment also names Moya's wife, Eunice Moya, who works in HR at the New Mexico Public Education Department. 

Eunice Moya is listed on PED's organizational chart (pdf) as "Human Resources Supervisor"; however, PED spokeswoman Beverly  Friedman says Moya's actual job title is "Human Resources Trainer and Labor Relations Specialist." 

According to Friedman, "Her job status has not changed," and PED has no comment about the indictment. Moya did not immediately return a message left on her office phone.

The indictments, according to the Associated Press, relate to a scheme by the Moyas to defraud CitiFinancial of hundreds of thousands of dollars in 2004 and 2005. 

Update: A previous version of this post incorrectly linked Anthony Moya to a separate embezzlement case decided earlier this year. 

 
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11.22.2010 at 07:23 | Reply |

You need to get your story correct....... Your writer is talking about two different Anthony Moya's. Before you write about someone you should get your facts in line.

 

 
 
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