The history of Monica Marie Padilla, who has faced numerous allegations of financial...
. She was sentenced to five years of probation and 300 hours of community service.The next month, the Padillas filed for Chapter 13 bankruptcy reorganization, listing $99,253 in assets and $147,697 in liabilities. Their biggest asset was their El Paso home, valued at $72,688, though it was secured by a $68,000 note that was six months in arrears, bankruptcy records show.
Padilla allegedly wrote checks she made out to herself, her husband and another person on the account of Premier Plaster & Stone LLC and owner Salvador Ramos Jr.“Basically she washed the checks, is what the police officer said,” Ramos said. That involves changing the payee’s name and the dollar amounts on a check.The alleged scheme ended when Padilla went to a Security Service Federal Credit Union branch to cash another one of Ramos’ checks.
The client had thousands of transactions a month, so Alfaro said the payments allegedly made by Padilla weren’t detected until a quarterly audit. It eventually was discovered that Padilla had worked as head of accounting for a local IT firm that had done some work for the attorney. The lawyer, who asked not to be named, paid the firm by check. Padilla allegedly took a photo of the check and used the account number and routing number to pay her bills, the attorney said.
Four months into the job, Superior Fence’s lawsuit says, Padilla suggested it open an online account with Melio Payments Inc., which allows small businesses to transfer and receive payments.
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