Saturday, September 30, 2006

My, oh my, another UTEP Doctor Josefina Tinajero money laundering transaction??!!

NAVARRO, SUSANA (REVOCABLE TRUST)
PACHECO, ARTURO (REVOCABLE TRUST)

Legal Description: 1 LOS COMPADRES 8 & 9 (14072 SQ FT)

Deed/Acs: 0.3230

Certified: N

Total App. Value: $345,553

SALES HISTORY

Previous Owner: Navarro, Susana (REVOCABLE TRUST)
Date: 20030826
Volume & Page: 4665/0306
Sales Amount: 0

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Trust company - Wikipedia, the free encyclopedia:

We are Dedicated to Bringing Democracy to Knowledge

http://en.wikipedia.org/wiki/Trust_company

Trusts

A trust involves the administration of assets on behalf of another: an institution or one or more individuals, living or dead.

Revocable trusts

A revocable trust is one in which assets remain under the ownership of the client and the trustee acts solely as a hired manager. As the client still owns the property there are normally no tax advantages involved in this arrangement.

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Excerpt from: Day of the Ly'in Hos, The University of Texas at El Paso Story
Copyright: 2005
First Refusal Rights: Simon and Schuster,New York, New York

"The UTEP campus was already rife with rumours that a) Lisa's Sonny had blown his chances in the UTEP 2006-2007 Budget for one of those fabulous so-called Brenda Lynn Castaneda-type grants valued at around a cool fifty grand, for actually doing little or nothing, or b) that Sonny had incurred Lisa's wrath once too often, with the result she had once more chewed through her leash and gone all-bipolar, insisting they dump their house, but hey! What did anybody really know? Yours truly's own knee-jerk reaction was to dismiss 90% of the above in favor of the more probable theory that Sonny's handlers had wisely decided to simply slap him smack into the so-called UTEP ENRON of Texas Style Shadow Payroll, Level II, which simply meant that in a certain accounting sense he was literally invisible, yet still coining money.

"But! Maybe not as much as Lisa desired.

"Then, too, there was the problem of an entity known through an otherwise well-informed tip simply as la cuñada de Carlos, the sister-in-law of Carlos, whose name purportedly was one Nora Hernandez.

"Beautiful! I said to myself, because she, at least was a reputed associate of the UTEP personality calling herself Cynthia Vizcaino Villa.

"And it was the UTEP personality calling herself Cynthia Vizcaino Villa who was reputedly tied to the family of the big time hood Hector Villa III, one time husband of Cynthia M. Villa.

"Hector was a typical high-flying punk with multi-state felony convictions, and a political reach that extended to the White House during the years of President William Jefferson Clinton. His wife's sister was married to Hector's number two man, a City of El Paso accountant, but just who the fly'in flip, then, was Cuñado Carlos?

"Little did we know that the answer to this little riddle would lead to a lot of over-do bad things happening to even worse and thus totally-deserving people."





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