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Department of Justice

U.S. Department of Justice
U.S. Attorney’s Office
Western District of Texas
Johnny Sutton, U.S. Attorney


 

FOR IMMEDIATE RELEASE 
February 15, 2008


Shana Jones, Special Assistant
Daryl Fields, Public Information Officer
(210) 384-7440 May 18, 2007


FORMER LAREDO POLICE OFFICERS SENTENCED IN BRIBERY SCHEME

(LAREDO, Texas) - Former officers with the Laredo Police Department (LPD), Lt. Eloy Rodriguez and Sgt. Alfonso Santos, have been sentenced for their roles in a bribery scheme centered around area eight-liner establishments, United States Attorney Don DeGabrielle announced today. U.S. District Judge George Kazen imposed a term of 38 months imprisonment and a $57,000 fine for Rodriguez while Santos received 34 months imprisonment and a $27,800 forfeiture. Both men will be placed on a three-year term of supervised release.

"It is no shining moment when a member of law enforcement has himself, been brought to the bar of justice," DeGabrielle said. "Citizens should instead reflect upon the good work of the majority of those who have dedicated themselves to serve and protect and be confident that all will be held accountable when they don't."

Rodriguez, 44, of Laredo, pleaded guilty to conspiring along with Santos, 51, to taking bribe money from local eight-liner establishments operating illegally in exchange for providing police protection and preventing raids. Rodriguez was in charge of white collar crimes at LPD, including eight-liner investigations. Rodriguez knew and associated with Santos, one of two sergeants responsible for the investigation of major drug trafficking organizations operating within the Laredo area.

"This investigation is a clear example of the FBI's commitment to aggressively disrupting corruption at all levels of government whenever the public trust is violated and the community's belief in honest law enforcement is undermined," said Special Agent in Charge Ralph G. Diaz of the San Antonio Division of the FBI.

A federal grand jury indicted Rodriguez and Santos in a 68-page, 53-count indictment July 9, 2007. The indictment charged both defendants with one count of Conspiracy to Interfere with Commerce Under Color of Official Right (Hobbs Act violation) and 38 counts of Interference with Commerce Under Color of Official Right, which occurred from on or about April 2003 to on or about Nov. 10, 2006. Rodriguez was charged in 21 Hobbs Act counts while Santos was charged in 19. The indictment also charged Rodriguez with 14 narcotics counts.

Santos pleaded guilty Aug. 16, 2007, to conspiring to commit Hobbs Act extortion, while Rodriguez pleaded to the same felony count Aug. 27, 2007. Rodriguez and Santos were captured on audio and video tapes accepting, among other things, almost weekly bribe payments, usually in $2,000 and $1,000 increments, respectively. Rodriguez pleaded guilty to receiving $57,200 in bribe payments and facilitating the payment to an unindicted co-conspirator of another $1,000 in bribe money. Santos pleaded guilty to receiving $27,800 in bribe payments and facilitating the payment to an unindicted co-conspirator of another $10,000 in bribe money. The officers accepted bribes in exchange for not raiding and preventing raids on eight-liner businesses engaged in illegal activity in addition to not arresting, nor causing the arrest of the owners, nor seizing the business' equipment and providing law enforcement sensitive information.

The case was prosecuted by Assistant United States Attorneys Michael Wright and Jim McAlister and investigated by special agents of the FBI.

 

 

 
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