Hugo Gallegos是54岁男子,先前被判定犯有欺诈罪,在Regina被指控在2021年至2023年期间犯有100万美元以上的欺诈、盗窃和与滥用商业资金有关的洗钱行为。 Hugo Gallegos, a 54-year-old man with a prior fraud conviction, has been charged in Regina with fraud exceeding $1 million, theft, and money laundering related to misuse of business funds from 2021 to 2023.

Hugo Gallegos是54岁男子,因在2015年前从怀特卡普达科塔第一民族盗取580万美元而被定罪。 他在里贾纳被控欺诈超过100万美元、盗窃和洗钱。 Hugo Gallegos, a 54-year-old man with a prior 2015 conviction for stealing $5.8 million from the Whitecap Dakota First Nation, has been charged in Regina with fraud exceeding $1 million, theft, and money laundering. 他被控滥用其监督2021年至2023年当地企业财务的职责,擅自向自己和Saskatoon的72岁的Dennis Medernach支付款项,使用汽车贷款、租金和信用卡等个人开支资金。 He is accused of misusing his role overseeing a local business’s finances from 2021 to 2023 to make unauthorized payments to himself and 72-year-old Dennis Medernach of Saskatoon, using funds for personal expenses like car loans, rent, and credit cards. Regina警察局在接到投诉后调查了两年多,并在卡尔加里逮捕了Gallegos。 The Regina Police Service investigated for over two years after a complaint and arrested Gallegos in Calgary. 两人都面临多重指控,Gallegos还被还押候审。 Both men face multiple charges, and Gallegos was remanded in custody. 他的下次出庭定于星期四。 His next court appearance is scheduled for Thursday.