https://www.houstonchronicle.com/news/houston-texas/crime/article/fbi-bust-houston-police-nrg-park-19592404.php

Massive crime sweep in Houston with feds and police from Houston, New Orleans, and San Antonio. My guess is some kind of human-trafficking roll up.

Check in on your peeps.

I guess now that they are through with those dangerous January 6th grannies, they have some spare handcuffs available.

#BREAKING FBI Houston is leading a sweeping court-authorized law enforcement operation this morning targeting numerous alleged criminals throughout Houston and Harris County. We're partnering with @HoustonPolice, @HCSOTexas, U.S. Marshals Service and @TxDPSsoutheast. #HouNews pic.twitter.com/hBVNLQbvzk

— FBI Houston (@FBIHouston) July 24, 2024

Saw them on the beltway this morning. Two black suburbans. Had a car pulled over.

Interesting. Bail bond crooked ass owner is into all sorts of grifting and scams it seems. She a pastor!

https://abc13.com/post/houston-fbi-raid-bail-bonds-scheme-forged-documents-allegations/15089477/

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https://www.justice.gov/usao-sdtx/pr/dozens-charged-fraud-schemes-linked-harris-county-bail-bonds

Quote:

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HOUSTON A total of 53 Houston-area residents have been indicted for participating in wire fraud schemes related to the use of falsified documents to obtain bail bonds for individuals charged with criminal offenses, announced U.S. Attorney Alamdar S. Hamdani.

Of those charged, 50 are now in custody, some of whom will make their initial appearances before U.S. Magistrate Judge Christina A. Bryan at 10 a.m. or 2 p.m. July 25.

The remaining three are considered fugitives and warrants remain outstanding for their arrests Tawana Jones, 44, Houston; Pamela Yoder, 60, Detroit, Michigan; and Amir Khan, 60, Pakistan. Anyone with information about their whereabouts is asked to contact the Houston FBI at 713-693-5000.
According to the indictment, returned July 16 and unsealed upon the arrests, employees of AABLE Bonds, a bail bonds company located in Houston, conspired with others to falsify and obtain falsified co-signer financial reports. This was allegedly done to qualify individuals charged with criminal offenses who would not otherwise qualify for what was necessary to meet the terms of their bond.

Quote:

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"An integral part of the criminal justice system, as old as the system itself, is the bail bond - a device that allows defendants temporary release while awaiting trial by guaranteeing future court appearances," said Hamdani. "Honesty in the underwriting of those bail bonds is essential to ensuring compliance and protecting the community. However, this indictment alleges employees of AABLE Bonds and many others conspired to violate that trust. Today's arrests and charges are the culmination of a multi-year, multi-agency and multi-jurisdictional effort to help protect the integrity of the bail bond system in Harris County."

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"This investigation exposing alleged fraud within the bail bond industry is the first of its kind and the result of a 24-month long FBI Houston-led operation into a colossal bail bond scheme operating out of Harris County," said FBI Houston Special Agent in Charge Douglas Williams. "By allegedly falsifying financial reports related to bail bonds, the accused individuals secured their release back onto the streets of our community through an illicit revolving door within the bond system."

"Utilizing the bail bond system in a fraudulent manner to allow the release of criminals is unacceptable. We are proud to have joined with our local, state and federal partners in getting these individuals off the streets," said Acting Houston Police Chief Larry J. Satterwhite.

"Our crime analysts proactively launched this investigation to target violent offenders and those that exploit our system. These actions undermine the legal process and pose a threat to public safety. We are committed to working diligently with our partners to root out corruption and ensure that those who engage in such fraudulent activities are held accountable," said Harris County Sheriff Ed Gonzalez. "Our priority remains the safety and security of Harris County residents, and we will continue to take action against those who seek to be involved in criminal activity."

The indictment alleges 11 individuals are charged in Harris County with criminal offenses who subsequently obtained bonds based on falsified documents.

Employees of AABLE Bonds, including Mary Brown, 29, and Oscar Wattell, 34, both of Houston, allegedly recruited straw co-signers to represent they were working at companies or had earned incomes. The co-conspirators allegedly falsified this information on financial reports since the co-signers did not work at the companies or earn represented incomes.

Co-conspirators allegedly emailed or submitted the falsified co-signer financial reports via electronic communications. According to the indictment, the government and insurance agencies rely on these financial reports to enter into third-party agreements, known as surety bonds.
Out of 53 co-conspirators, all but one face charges in connection to alleged conspiracies to commit wire fraud.

The CEO of AABLE Bonds and an agent of Financial Casualty & Surety - Sheba Muharib, 58, Missouri City, is charged with allegedly affecting persons engaged in the business of insurance. Muharib allegedly knew Wattell had a criminal felony conviction involving dishonesty while engaging in the business of insurance.

If convicted, each face up to 20 years in federal prison and a possible $250,000 maximum fine for the wire fraud and conspiracy to commit wire fraud charges. Muharib could receive up to five years in prison and a $250,000 possible fine upon his conviction.

The FBI, Houston Police Department and Harris County Sheriff's Office conducted the investigation with the assistance of Texas Department of Public Safety and U.S. Marshals Service. Assistant U.S. Attorneys Michael Day and Colton Turner are prosecuting the case.

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What is the monetary gain to the bail bondsman? Would think they would risk being upside down on bail. Or is it a service provider helping to defraud a competing bond company?

They don't go after people for skipping bail so there's zero risk for getting people who wouldn't qualify for bail lined out with bail.

You're saying the court never looks to collect the bond that was posted? Are we sure?

Just walking through an example:

1. High flight risk murderer with nothing to lose gets bail set at $100k.
2. Bond company works to prepare fraudulent documents to justify giving them a bond.
3. Bond company charges $15k to post the $100k bond.
4. Murder skips town.
5. Court is paid $100k bond.
6. Bond company loses $85k.
7. Profit???

There is obviously a component I am missing. #3 not being a concern would obviously be a big one, if the court never collected, but I have a hard time seeing how that could be allowed.

Part of the fraud is that people getting bonds SHOULDN'T get a bond, but by using fraudulant papers, they then COULD get a bond.

So the bond people get paid vs. not getting paid. And part of the fraud issue is that they are using stolen identities to get other perks (leases for apartments/homes, loans, credit, gov't benes, etc.) so the bond people should have their clients by a shorter leash (i.e., you jump bail, we spill the beans and you get caught and DON'T get out).

~egon

BCG Disciple said:

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You're saying the court never looks to collect the bond that was posted? Are we sure?

Just walking through an example:

1. High flight risk murderer with nothing to lose gets bail set at $100k.
2. Bond company works to prepare fraudulent documents to justify giving them a bond.
3. Bond company charges $15k to post the $100k bond.
4. Murder skips town.
5. Court is paid $100k bond.
6. Bond company loses $85k.
7. Profit???

There is obviously a component I am missing. #3 not being a concern would obviously be a big one, if the court never collected, but I have a hard time seeing how that could be allowed.

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Between Steps 4 & 5, the DA is required to call the bond via court filings. They never do. This has been thoroughly documented through a few articles and I believe the "Breaking Bond" series on Fox 26.

So because the county/courts never go after the bonds, there is no disincentive for the bond companies to refuse to provide bonds or require higher payment amounts commensurate with the risk of the applicant. The result is that the bond companies are in a battle for business, requiring much lower amounts than the "standard" 10% that most people associate with bail bonds. I believe it's been shown where they're only charging 5% or even less on bonds for violent offenders (assuming Black Girl Magic didn't give the guy a PR bond to begin with).

On September 14th 2022 after the first FBI raid we testified before the Harris county bail bond board to NOT renew the license of now indicted Sheba Muharbi. YET THEY STILL RENEWED HER LICENSE. We clearly have a problem on how we audit bail bond companies.
Special thanks to… pic.twitter.com/kDJhOWndAC

— April Aguirre (@AprilAguirreTx) July 25, 2024