Saturday, July 21, 2018

Embattled L.A. Unified school board member is poised to take plea deal in money-laundering case

Embattled L.A. Unified school board member is poised to take plea deal in money-laundering case

Embattled L.A. Unified school board member is poised to take plea deal in money-laundering case


The stage appears to be set for a deal that would resolve political money-laundering allegations against Los Angeles school board member Ref Rodriguez, based on a filing posted by the city's Ethics Commission.
The deal is likely to include his resignation from office, although parties involved in the negotiations would not confirm that.
In the filing, Rodriguez, 47, admits that he “engaged in money laundering to further his 2015 campaign for a seat on the Los Angeles Unified School District Board of Education.”
The commission staff is recommending a $100,000 penalty that would be paid by Rodriguez and his co-defendant, Elizabeth Melendrez.

That fine would resolve Rodriguez’s case before the Ethics Commission, but that is just one half of his troubles related to political money laundering. The other — and the more serious — is a criminal case based on the same actions.
In that proceeding, Rodriguez is charged with three felonies and 25 misdemeanors. If convicted on all counts, he could face several years in prison.
Because Rodriguez has now apparently admitted guilt to the city’s Ethics Commission, it would be seemingly impossible for him to claim that he is not guilty of the same offenses in the criminal case. For that reason, all signs suggest that the criminal case also has been resolved with a separate plea deal.
Details of the expected deal in the criminal case have not been made public.
Legally, Rodriguez could probably remain in office if prosecutors agreed to lower the felony charges to one or more misdemeanors. But observers and those close to the case said it’s difficult to imagine a deal that would allow Rodriguez to keep his board seat, even if he is able to avoid time in jail.
The ethics filing describes in some detail what happened, according to investigators.
Late in 2014, Rodriguez, who was then a senior executive at a charter school organization, was putting together his first run for office.
That December, he instructed Melendrez, his cousin, to enlist contributors and later reimburse them with Rodriguez’s money. Melendrez worked under Rodriguez as an administrator in the same charter-school organization.
Rodriguez held an event at a family member’s residence later that month to announce his Continue reading: Embattled L.A. Unified school board member is poised to take plea deal in money-laundering case

Big Education Ape: OMG: CCSA's Ref Rodriguez's PUC Lakeview Charter Academy Audit - http://bigeducationape.blogspot.com/2015/04/ccsas-ref-rodriguezs-puc-lakeview.html

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Big Education Ape: Schools Matter: PROFITS! Why Ref Rodriguez and his CCSA covet the LAUSD Board Seat - http://bigeducationape.blogspot.com/2015/04/schools-matter-profits-why-ref.html


Big Education Ape: Schools Matter: Guest Post: Citizen Jack responds to LA Weekly's fluffing Ref Rodriguez - http://bigeducationape.blogspot.com/2015/05/schools-matter-guest-post-citizen-jack.html

Citizen Jack responds to LA Weekly's fluffing Ref Rodriguez