New Mexico State Police have filed embezzlement and fraud charges against a former consultant for the city of Sunland Park.
Dona Ana County District authorities say the charges were filed Thursday against Annette Morales, who owns the Las Cruces-based company Medius Inc.
They say charges stem from a March 2011 contract between Morales and Sunland Park for $1 million for providing the strategic framework for a border crossing.
Medius collected more than $457,000 from the city between April and August 2011. The Sunland Park City Council terminated the contract last Sept. 7, citing unsatisfactory work performance.
Police say more than $250,000 of the money paid to Morales wasn't within the scope of the contract, was contrary to the stated deliverables and invoices and was inconsistent with the expenditures she claimed.
Woman faces embezzlement, fraud charges in Sunland Park investigation
NMSP says Annette Morales had a $1 million contract to consult City Council
POSTED: 05:47 AM MDT Aug 10, 2012
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