I think you came off as knowledgeable but not a know-it-all, Mike.
Thanks, K.M.
I think you came off as knowledgeable but not a know-it-all, Mike.
Reina went to great lengths to hide his conduct — actions contained in piles of ledgers and files [Sacramento County Sheriff's Detective Monica] Bustamante pored over, she said.
When charging what appeared to be personal transactions to CapRadio, Reina altered internal records so that the charges appeared to be legitimate to the business, Bustamante said.
Reina also forged documents tied to a local broadcast tower contractor, Magnum Towers, prosecutors alleged in the criminal complaint. The alleged fraud surfaced when CapRadio’s external auditors requested supporting documentation for a large charge, Bustamante said.
The receipt for work on the tower was “manipulated,” she added.
The forensic complexity of Bustamante’s often solitary detective work contributed to a 21-month delay in what many believed would be a prosecution.
The Navajo Nation tribal government is riddled with fraud and corruption. They are trying to impeach the current tribal president for personal misuse of government funds.Of course, I had to look it up. In case you're interested:
Feds arrest Arizona man for stealing Native group’s PTFP money
An Arizona man with a background in Native radio faces federal civil and criminal charges for using a federal grant for personal expenses rather than its intended purpose — starting a radio station for two Navajo organizations. An indictment filed March 27 in the District of Arizona U.S...current.org
Dave B.
That was actually me. Mea culpa, I'm glad I was wrong and they finally took action. There's no excuse to treat white collar crimes with restitution and a slap on the wrist.Yep. You didn't express an opinion at all, in fact:
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SacBee investigation of CapRadio scandal
In today's editions. Essential pull-quote: CapRadio’s Board of Directors, Sacramento State and the CSU system had policy failures that delayed detection of Reina’s spending. They failed to prevent or stop questionable transactions that documents show to have occurred for about six years. Here...radiodiscussions.com
There are still some questions, though---it took three months from the Sheriff's Office recommending prosecution until the arrest warrant was issued by the D.A., and 65 days for Reina to turn himself in. I don't get that at ALL, and am hoping to hear some 'splainin'.That was actually me. Mea culpa, I'm glad I was wrong and they finally took action. There's no excuse to treat white collar crimes with restitution and a slap on the wrist.
There are still some questions, though---it took three months from the Sheriff's Office recommending prosecution until the arrest warrant was issued by the D.A., and 65 days for Reina to turn himself in. I don't get that at ALL, and am hoping to hear some 'splainin'.
One of the things I'm more interested in regarding the Cap Radio situation is will the station, after the behavior of Mr. Reina *and* the later removal of CPB funds, be able to keep its news and classical networks afloat over any length of time.