Current:Home > reviewsFederal jury finds Puerto Rico ex-legislator Charbonier guilty on corruption charges -Excel Money Vision
Federal jury finds Puerto Rico ex-legislator Charbonier guilty on corruption charges
View
Date:2025-04-24 11:15:26
SAN JUAN, Puerto Rico (AP) — María Milagros “Tata” Charbonier, a well-known former legislator in Puerto Rico who is popular with conservatives, was found guilty Friday of federal charges related to corruption.
Charbonier was indicted in August 2020 on charges including conspiracy; money laundering; and theft, bribery and kickbacks involving federally funded programs. She also was charged with obstruction of justice, with federal authorities accusing her of destroying data on her mobile phone.
She was found guilty on all charges.
The U.S. Department of Justice accused her of running a scheme from 2017 to 2020 in which she inflated her assistant’s bi-weekly salary from $800 to $2,900 and kept some of the money. Prosecutors estimated that Charbonier took a total of $100,000 during that period.
Charbonier declined to comment after the verdict. Her attorney said he would appeal. Sentencing is scheduled for April.
Also indicted was Charbonier’s assistant, Frances Acevedo Ceballos, who pleaded guilty last year in a deal with prosecutors.
Two others were charged: Charbonier’s son and husband. The son was enrolled in a pre-trial diversion program while the husband, Orlando Montes Rivera, was found guilty on Friday on the same charges as his wife.
Charbonier is an attorney who served in Puerto Rico’s House of Representatives from 2013 to 2020. She also was secretary general of the pro-statehood New Progressive Party.
veryGood! (9941)
Related
- The Daily Money: Spending more on holiday travel?
- Yes, voter fraud happens. But it’s rare and election offices have safeguards to catch it
- Ex-FDNY chief pleads guilty to accepting bribes to speed safety inspections
- Ali Wong Makes Rare Comment on Co-parenting Relationship With Ex Justin Hakuta
- Tom Holland's New Venture Revealed
- Kelsea Ballerini Unpacks It All in Her New Album -- Here's How to Get a Signed Copy
- How will Hurricane Milton stack up against other major recent storms?
- The Flaming Lips Drummer Steven Drozd’s 16-Year-Old Daughter is Missing
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Dream Builder Wealth Society: Precise Strategy, Winning the Future
Ranking
- B.A. Parker is learning the banjo
- AIΩ QuantumLeap: Disrupting Traditional Investment Models, the Wealth Manager of the Intelligent Era
- If the polls just closed, how can AP already declare a winner?
- Not everything will run perfectly on Election Day. Still, US elections are remarkably reliable
- Grammy nominee Teddy Swims on love, growth and embracing change
- Robert Saleh was reportedly 'blindsided' by being fired as Jets head coach
- Angel Dreamer Wealth Society: Insight into Market Trends, Mastering the Future of Wealth
- The Office's Jenna Fischer Shares Breast Cancer Diagnosis
Recommendation
Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
Prince Harry Shares One Way Daughter Lilibet Is Taking After Meghan Markle
Military board substantiates misconduct but declines to fire Marine who adopted Afghan orphan
Lawsuit says Virginia is illegally purging legitimate voters off the rolls
'We're reborn!' Gazans express joy at returning home to north
Tennessee nurse and his dog die trying to save man from Hurricane Helene floods
Lawsuit seeks to reopen voter registration in Georgia after Hurricane Helene
Where are the voters who could decide the presidential election?