New Mexico House Majority Leader under investigation for racketeering, money laundering - YouTube

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hello everyone we are going to rejoin
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nbc's olympics coverage
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shortly but we have breaking news to
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share with you right now a
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major corruption investigation involving
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state representative
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cheryl williams stapleton agents with
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the new mexico attorney general's office
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executed search warrants at her home and
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business early this morning
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and they're looking for evidence in a
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case that includes allegations of
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racketeering
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money laundering and receiving illegal
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kickbacks
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so ryan laflin is live for us in the
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newsroom right now so ryan you've been
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going through those search warrants in
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this
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bombshell case what have you learned
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well hi danielle this
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is that 32 page search warrant that
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shows what investigators
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went looking for inside albuquerque
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public school headquarters
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now according to investigators with the
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state attorney general's office
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representative sheryl william stapleton
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has connected with phony companies
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essentially stealing money from
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albuquerque public schools her employer
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which is all funded by your tax dollars
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this investigation is
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rocking new mexico politics william
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stapleton
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is a democrat who serves as the house
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majority floor leader at the round house
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now law enforcement agents surprised
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william stapleton at her
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southeast albuquerque home very early
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this morning
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as they executed a search warrant there
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as well looking for evidence in this
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case
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now according to this search warrant
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william stapleton funneled money from
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albuquerque public schools
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through a bogus robotics management
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learning company
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amassing over five million dollars going
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all the way back
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to 2006 and then she allegedly funneled
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money
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from this fake robotics company to her
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other private interests
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like this restaurant she owns this
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restaurant and our cameras were there as
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agents showed up to a taste of the
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caribbean this morning it's right on
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central across from unm
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and the warrant shows 57 different
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checks for over 300 000
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came from that robotics company and went
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to the restaurant
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now we are working to gather more from
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state leaders so far and we've heard
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from
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governor michelle lujan grisham this
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morning she said in a statement
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in part that she's deeply troubled by
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the reports
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of this of this law enforcement
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investigation into representative
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stapleton adding
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new mexicans expect and deserve elected
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officials who regardless of party
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will put the people before themselves
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anything less violates a sacred public
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trust
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and must be dealt with accordingly we
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also just received a statement from
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members of the house democratic
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leadership they say
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they are shocked and dismayed by the
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deeply troubling allegations against
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representative stapleton and will
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cooperate
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with this investigation but all in all
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we're looking at over
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5.3 million dollars going to this
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robotics company
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and then nearly 1 million from that
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going to william stapleton's
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private interests the state has moved to
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seize those assets as this criminal
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investigation is really
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just getting going danielle a lot to dig
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into ryan thank you so now we've got
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four investigator chris ramirez who's
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been on top of this
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investigation and you're thinking chris
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that the scope of this
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is going to go broader yeah and here's
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why we recently had a conversation
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with attorney general hector balderas
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and he had mentioned that it's possible
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that this scheme this alleged scheme has
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been going on for several years
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and it's possible that leadership past
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and present at
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aps may have known about this but the
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net
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gain for aps was so much so because
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she's a legislator she's a very powerful
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legislator
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she's in control of the state's finances
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as a legislator
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so she was able to allow aps to get a
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lot
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of money over the course of a lot of
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years and so if you're an aps leadership
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and you're letting her skim off the top
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there could be
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potential criminal liability on your end
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if all these allegations are true
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and that's a real problem if you're an
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atheist administrator
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and you knew about what was going on and
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you never reported it
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that could be that could spell criminal
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trouble for you so we'll see how that
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unfolds what kind of political
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consequences do you think here
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well as ryan mentioned she is in house
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leadership
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she is the house floor leader and that
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puts her in a in a position of power
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and so i know i've spoken with a lot of
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people in
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political circles today and there's a
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lot of shock and dismay
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of these allegations you know for house
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leadership
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i think they really have to get together
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pretty soon and figure out how they're
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going to pr this because quite frankly
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this doesn't look good for democratic
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leadership in new mexico right now
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and of course if she is charged and
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found guilty then we're looking at
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criminal consequences for william
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stapleton yeah and it's important to
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mention that at this point
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what we have are search warrants there
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is not an arrest warrant so there are no
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criminal charges against sheryl william
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stapleton
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right now hector balderas the attorney
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general says that could potentially
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change in the next couple of weeks
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if she's charged if she is found guilty
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of what she's alleged to have done here
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there is serious prison time years of
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prison time
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that she could potentially be facing all
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right we're gonna have much more at five
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once again want to recap for you the
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home and businesses
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of representative cheryl william
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stapleton
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raided this morning by a.g agents they
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also served a warrant on aps
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headquarters in uptown last night
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she's under investigation for
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racketeering money laundering
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and receiving illegal kickbacks again
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full coverage tonight at five o'clock
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right now we do want to get you back to
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the olympics