A above agents baker who acclimated his position as a Toys for Tots affairs coordinator to accomplish payments to himself and who defrauded the Marine Corps to the tune of added than bisected a actor dollars will serve 33 months in prison, the Department of Justice appear this month.
Christopher Aragon, 32, of Mobile, Alabama, will additionally accept to pay amends of $534,044.08 to the U.S. Marine Corps Reserve, and addition $20,044.70 to the Marine Toys for Tots Foundation, according to a Sept. 21 DOJ release. After his bastille sentence, Aragon allegation abide three years of supervised release, accept court-ordered brainy bloom treatment, and abide acclaim restrictions, according to the release. He’ll additionally lose a abode “traceable to bent proceeds,” admiral said.
Aragon, who served as a accumulation arch for 3rd Force Reconnaissance Company, a Marine Corps Reserve assemblage in Mobile, was additionally in allegation of ogous the unit’s Toys for Tots program. It’s not bright from releases aback Aragon was absolved from the Marine Corps.
Toys for Tots is a affairs managed by the Marine Corps Reserve that collects and distributes toys to beggared accouchement for Christmas.
Between December 2013 and December 2014, according to the release, Aragon and his wife, Teneshia Aragon, conspired to bamboozle the affairs by application an issued acclaim agenda to accomplish crooked payments to himself. He additionally artificial documents, including invoices, and submitted them to the Toys for Tots foundation. Ultimately, he bilked the alms affairs for about $23,044.70, admiral said. The brace has paid aback alone $3,000 to date.
For an overlapping period, amid October 2014 and August 2016, Aragon additionally conspired to bamboozle the Marine Corps as a accomplished out of a abundant beyond sum of money. According to the Department of Justice, he teamed up with his wife and Dana Davis, the buyer of a Mobile restaurant alleged the Runway Café, to accomplish acclaim agenda fraud. Application his unit-issued biking card, he acclimated his position as acceding official to accept affected accuse from the cafe.
But, according to the release, his acquisitiveness concluded up accepting him caught.
“[Aragon] able apocryphal documents, such as invoices and cadre rosters, and submitted them to the Marine Corps, which after conducted an ysis and noticed boundless discrepancies in aliment expenditures,” it states. “For example, the Marine Corps noticed that, one, abounding Runway Café invoices did not bout official 3d Force Recon activities and, therefore, did not abutment a accepted charge for aliment casework [and, two], Runway Café’s invoices were for added commons than could be captivated by the cardinal of Marines assigned to 3d Force Recon.”
Aragon’s absolute booty from the Marine Corps added up to $554,044.08, of which Runway Bistro has refunded alone $20,000.
Investigators begin cadre rosters submitted for agreement independent fabricated names of 3rd Force Recon Marines, and crooked account fees were tacked on to invoices.
An ysis by the Naval Bent Investigative Account and Defense Bent Investigative Account ultimately resulted in Aragon’s prosecution.
He was answerable in March, forth with his wife, with two counts of cabal for gluttonous to bamboozle the Marine Corps and Toys for Tots. The brace and Davis pleaded accusable in May.
Davis and Teneshia Aragon accept already accustomed sentences. According to a release, Davis accustomed six months in bastille in August and was ordered to accomplish abounding restitution. Teneshia Aragon was bedevilled beforehand this ages to bristles years of probation, the aboriginal six months of which will be spent on abode arrest. She was additionally ordered to accomplish abounding restitution.
Aragon accustomed the steepest book by far for his role in the wrongdoing.
— Achievement Hodge Seck can be accomplished at [email protected] Follow her on Twitter at @HopeSeck.
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