Robert Edward Jones is a Texas businessman and convicted criminal. He was formerly CEO of the National Center for Employment of the Disabled (NCED), which was based in El Paso, Texas.
In late 2006, The Oregonian newspaper published articles alleging that Jones embezzled millions of dollars from NCED and, by extension, from the Javits-Wagner-O'Day (JWOD) Program, a United States federal program that helps blind and other severely disabled people.[ citation needed ] Under the management of the Jones Family Trust (JFT), NCED allegedly broke federal rules by claiming employees as disabled whose sole "disability" ("disadvantage") was reportedly being Spanish language speakers who were unable to speak English. NCED, a maker of chemical protective suits for soldiers, has since been reorganized as ReadyOne. [1]
On October 14, 2008, Bob Jones was arrested by the Federal Bureau of Investigation after having been charged under a 37-count indictment in connection with the alleged contract fraud of millions of dollars in government programs. The arrest was part of a federal investigation into alleged public corruption among elected officials and prominent businesspeople in El Paso, Texas. [2] Also arrested were Ernesto Lopez and Patrick James Woods. [3]
The office of the United States attorney in San Antonio stated that Robert Jones was accused of lying about the number of disabled employees, and of embezzling or stealing from the company. Prosecutors reportedly demanded that Jones forfeit $58.9 million. Jones originally pleaded not guilty. [4] On July 2, 2009, Jones pleaded guilty to various charges in the case. [5] On February 17, 2011, a judge sentenced Jones to 10 years in prison and $65 million in restitution for corruption and embezzlement. [6] [7]
Jones is incarcerated at the Federal Correctional Institution, La Tuna, at Anthony, Texas, near El Paso. He was later transferred to a Residential Reentry Management facility in Dallas, Texas and was released on Aug 23, 2019. [8]
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
Joseph D. Wardy is the former mayor of El Paso, Texas. He was elected mayor in 2003, when he unseated incumbent mayor Raymond Caballero. Wardy was defeated by John Cook in the 2005 mayoral election.
Skilcraft, often stylized as SKILCRAFT, is the registered trade name of the National Industries for the Blind (NIB). Products made by Skilcraft are created largely by visually impaired or severely disabled individuals. Products bearing the Skilcraft brand are commonly used in United States federal government institutions, including the United States Postal Service. They are also commonly sold in U.S. military base exchanges and commissaries.
A tax protester, in the United States, is a person who denies that he or she owes a tax based on the belief that the Constitution of the United States, statutes, or regulations do not empower the government to impose, assess or collect the tax. The tax protester may have no dispute with how the government spends its revenue. This differentiates a tax protester from a tax resister, who seeks to avoid paying a tax because the tax is being used for purposes with which the resister takes issue.
The Javits–Wagner–O'Day Act 41 U.S.C. § 46 et seq. is a U.S. federal law requiring that all federal agencies purchase specified supplies and services from nonprofit agencies employing persons who are blind or have other significant disabilities. The Act was passed by the 92nd United States Congress in 1971 as a significant amendment to a prior act in 1938.
Edward Lewis Brown and his wife, Elaine Alice Brown, residents of the state of New Hampshire, gained national news media attention as tax protesters in early 2007 for refusing to pay the U.S. federal income tax and subsequently refusing to surrender to federal government agents after having been convicted of tax crimes.
Anthony Cobos is an American politician from the State of Texas in the United States. He served as the El Paso County Judge from 2007 to 2011 and is a former member of the El Paso City Council. El Paso County, Texas, is located on the border of the United States and Mexico.
Anson Chi was born in New York City. He attended Plano Senior High School at Plano, Texas, and graduated in 1996. Chi was arrested for theft in 1998 in San Angelo, Texas.
NXIVM was a cult led by Keith Raniere, now a convicted racketeer and sex offender. NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential development, and served as a front organization for criminal activity by Raniere and his close associates. Following Raniere's conviction in 2019, the Department of Justice seized ownership of NXIVM-related entities and their intellectual property through asset forfeiture.
American Manufacturing & Packaging (AMP), previously ARC Diversified, was a 501(c)(3) non-profit corporation located in Cookeville, Tennessee, mainly concerned with hiring and training the severely disabled in the manufacturing of food products. The company employed over 100 severely disabled people to manufacture and co-pack several private label brands and its own brands - Millstone Traditions, Granny Bunt and Beachhouse Seafood. On average, their brand portfolio reached more than four million people around the world daily. AMP was the first non-profit agency in the country to operate a USDA approved facility for the production of manufactured goods sold to the feeding programs of the US Government and private industry. AMP utilized the manufacture of food items to create opportunities for severely disabled in the development of work skills, vocational services and a better quality of life. It ceased operation in late 2011 following accusations of fraud and lying about the ingredients in a product.
Guardians of the Free Republics, active around 2010, was a group based in the U.S. state of Texas regarded as being part of the sovereign citizen movement. The group was associated with Sam Kennedy, a talk-show host, and with Clive Boustred, a British-born conspiracy theorist living in California. The group was described as having an anti-government ideology.
Sean David Morton is a self-described psychic, ufologist and alleged remote viewer who has referred to himself as "America's Prophet." Until legal troubles led to his incarceration in a federal prison, he also hosted radio shows, authored books, and made documentary films about the paranormal. In 2010, Morton and his wife were charged with civil securities fraud. The director of the New York regional office of the U.S. Securities and Exchange Commission (SEC) stated that "Morton's self-proclaimed psychic powers were nothing more than a scam to attract investors and steal their money." In 2016, Morton and his wife were indicted on Federal tax-related charges, and were found guilty in April 2017. He served a Federal prison sentence.
The Federal Correctional Institution, La Tuna is a low-security United States federal prison for male inmates in Anthony, Texas. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. A satellite prison camp, located adjacent to the facility, houses minimum-security inmates.
Keith Allen Raniere is an American cult leader who was convicted of a pattern of racketeering activity, including human trafficking, sex offenses and fraud. Raniere co-founded NXIVM, a purported self-help multi-level marketing company offering personal development seminars and headquartered in Albany, New York. Operating from 1998 to 2018, NXIVM had 700 members at its height, including celebrities and the wealthy. Within NXIVM, Raniere was referred to as "Vanguard".
Barrio Azteca, or Los Aztecas, is a Mexican-American street and prison gang originally based in El Paso, Texas, USA and Ciudad Juarez, Chihuahua, Mexico. The gang was formed in the Coffield Unit, located near Tennessee Colony, Texas by Jose "Raulio" Rivera, a prisoner from El Paso, in the early 1980s. It expanded into a transnational criminal organization that traded mainly across the US-Mexico border. Currently one of the most violent gangs in the United States, they are said to have over 3,000 members across the country in locations such as New Mexico, Texas, Massachusetts, and Pennsylvania as well as at least 5,000 members in Ciudad Juarez, Mexico.
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
Ross William Ulbricht is an American serving life imprisonment for creating and operating the darknet market website Silk Road from 2011 until his arrest in 2013. The site operated as a hidden service on the Tor network and facilitated the sale of narcotics and other illegal products and services. Ulbricht ran the site under the pseudonym "Dread Pirate Roberts", after the fictional character from The Princess Bride.
Southwest Key Programs is a Texas-based nonprofit organization that operates shelter facilities for unaccompanied immigrant minors and immigrant youth. It also provides youth justice alternative programming and educational programming. The organization was founded in 1987. Southwest Key reported in August 2016 that it operates in 3 states: California, Arizona, and Texas, with annual revenues of $242 million in 2016.
Bryan Denson is an American author and investigative journalist who often writes about spies, terrorists, and other national security issues. His work won the 2006 George Polk Award and was a finalist for the Pulitzer Prize during his 20-year career at The Oregonian newspaper and oregonlive.com.
The Bandidos Motorcycle Club has been designated an outlaw motorcycle gang by the U.S. Department of Justice. The club is involved in drug trafficking, weapons trafficking, prostitution, money laundering, explosives violations, motorcycle and motorcycle-parts theft, intimidation, insurance fraud, kidnapping, robbery, theft, stolen property, counterfeiting, contraband smuggling, murder, bombings, extortion, arson and assault. The Bandidos partake in transporting and distributing cocaine and marijuana, and the production, transportation and distribution of methamphetamine. Active primarily in the Northwestern, Southeastern, Southwestern and the West Central regions, there are an estimated 800 to 1,000 Bandidos members and 93 chapters in 16 U.S. states.