Former Othello councilman facing wire fraud charges
Herald Staff Writer | Hagadone News Network | UPDATED 10 years, 8 months AGO
NEBRASKA - A former Othello councilmember and truck company president recently pleaded not guilty to wire fraud in connection to a scheme to defraud food processor ConAgra.
Charles V. Garcia, Jr., president of GTL Enterprises, Inc. in Othello, is facing eight counts of wire fraud in U.S. District Court in Nebraska. It's alleged Garcia assisted Donald James Wilson, a former division vice president of sales and marketing for ConAgra working out of Bothell, in the alleged fraud scheme over a four-year period.
Wilson, who also pleaded not guilty, is accused of using nearly $600,000 from the company's marketing budget to pay for personal expenses including trips, hotel rooms, rental cars, and other expenses for a professional softball team, the GTL Cartel, that included Garcia. Garcia could not be reached for comment.
According to a federal indictment filed in October, between November 2007 and November 2011, Wilson allegedly submitted fraudulent invoices to ConAgra seeking payment for promotional activities, including a fishing trip and several trips to Major League Baseball's spring training. As part of the alleged scheme, Wilson would request Garcia prepare false GTL invoices related to expenses for promotional trips and activities for ConAgra's customers. ConAgra made at least 15 payments to GTL for nearly $522,000.
GTL allegedly did not provide any of the promotional trips, activities or any other products or services to ConAgra's customers as Wilson and Garcia claimed.
The indictment also alleges Wilson billed ConAgra about $84,000 for promotional items, like golf balls, hats and shirts for customers, which were also allegedly never provided. The money was paid to All Out Athletics in Marysville, also owned by Garcia. The business closed in December.
Each of the eight counts is punishable by up to 20 years in prison.
Garcia is still listed as president of GTL, according to the state Department of Revenue.
Garcia served on Othello City Council from 2010 to 2013.
ARTICLES BY JOE UTTER
Rare storm causes chaos for Ritzville drivers
RITZVILLE - A massive dust storm known as a haboob wreaked havoc on drivers near Ritzville Tuesday night, causing two multi-car collisions and leaving five people injured.
Moses Lake water park continues to attract talent for FlowRider event
MOSES LAKE - The annual FlowRider Competition returned to Moses Lake Saturday, bringing out some of the best talent from across Grant County to show off their surfing skills.
Two shootings reported in Larson Housing area
Moses Lake - Gunshots again rang out Thursday night and early Friday morning in the Larson Housing Area, leaving a car damaged and a stray bullet through a woman's living room.