BROWNSVILLE, Texas – A 32-year-old former La Feria deputy constable has entered a guilty plea to extortion under color of official right, announced U.S. Attorney Ryan K. Patrick.
At the time of the offense, Armando Gonzalez was a Precinct 5 deputy constable.
While serving as a deputy constable, he admitted he received a $50 Bass Pro Shop gift card in exchange for conducting a license plate check on a vehicle for someone he personally knew. Gonzalez also knew that individual had been involved in narcotics trafficking. Gonzalez spent the gift card a few days later.
According to the plea agreement, Gonzalez also committed another extortion act. Gonzalez admitted that on May 26, 2016, at the request of the same person, he caused another license plate check to occur on another car. On June 8, 2016, Gonzalez received $40 in cash in exchange for conducting that second check.
U.S. District Judge Rolando Olvera will impose sentencing Dec. 18, 2019. At that time, Gonzalez faces up to 20 years in federal prison and a possible $250,000 maximum fine. Gonzalez was permitted to remain on bond pending sentencing.
The FBI, Border Patrol, Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations and Cameron County District Attorney’s Office conducted the Organized Crime Drug Enforcement Task Force Operation dubbed Something About Maria. Assistant U.S. Attorney Jody Young and Oscar Ponce are prosecuting the case.
BROWNSVILLE, Texas – Two former deputies with the Cameron County Precinct 5 Constable’s Office have been arrested and charged with conspiracy to commit extortion under color of official right and wire fraud, announced U.S. Attorney Ryan K. Patrick.
Benito De La Cruz Jr., 45, of San Benito, and Armando Gonzalez Jr., 31, of Weslaco, are still in law enforcement but not currently affiliated with Precinct 5.
A federal grand jury returned the 12-count indictment under seal May 28. They were taken into custody today and are expected to make their initial appearances before U.S. Magistrate Judge Ronald Morgan at 10:30 a.m. tomorrow.
The indictment alleges the De La Cruz and Gonzalez unlawfully ran license plate and criminal history checks. They allegedly performed or asked others to perform these law enforcement database checks in return for money or gifts.
De La Cruz is also charged with five counts of making false statements to federal officers. The indictment alleges he was not truthful when the FBI special agent interviewed him about the scheme. De La Cruz allegedly made these false statements in five separate instances during his interview.
If convicted, the men face up to 20 years in federal prison for extortion or wire fraud and a maximum five years for the conspiracy. De La Cruz also faces a potential sentence of five years for each count of making false statements, upon conviction. The charges also carry a potential $250,000 maximum fine.
The FBI, Cameron County District Attorney’s Office, Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations and the Texas Rangers conducted the Organized Crime Drug Enforcement Task Force investigation. The Harlingen Police Department also assisted with the arrests. Assistant U.S. Attorneys Jody Young, Oscar Ponce and Robert Johnson are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year