R. Todd Bennett, P.C. Board Certified, Criminal Law. Texas Board of Legal Specialization.

Call Now: 713-489-7763

Se habla español

  • Home
  • Attorney
    • Bennett, R. Todd
  • Practice Areas
    • Sex Offenses
    • DWI Defense
    • Gun/Weapon Offenses
    • Probation Violations
    • White Collar Crime
    • Environmental Crimes
    • Drug Charges
    • Assault/Violent Crimes
    • Theft/Fraud Charges
    • Family Violence/Domestic Violence
    • Federal Crimes
    • Expunction & Sealing Your Criminal Record
  • Testimonials
  • Blog
  • Contact
R. Todd Bennett, P.C. Board Certified, Criminal Law. Texas Board of Legal Specialization.
713-489-7763
  • Home
  • Attorney
    • Bennett, R. Todd
  • Practice Areas
    • Sex Offenses
    • DWI Defense
    • Gun/Weapon Offenses
    • Probation Violations
    • White Collar Crime
    • Environmental Crimes
    • Drug Charges
    • Assault/Violent Crimes
    • Theft/Fraud Charges
    • Family Violence/Domestic Violence
    • Federal Crimes
    • Expunction & Sealing Your Criminal Record
  • Testimonials
  • Blog
  • Contact

Criminal Defense Services Grounded In Decades Of Experience

Photo of R. Todd Bennett
Attorney R. Todd Bennett
  1. Home
  2.  » 
  3. Criminal Defense
  4.  » 
  5. Federal fraud charges pending for Texas school superintendent

Federal fraud charges pending for Texas school superintendent

On Behalf of R. Todd Bennett, P.C. | Nov 25, 2011 | Criminal Defense |

A former El Paso, Texas, school superintendent is reportedly awaiting trial on federal fraud and theft charges. He has pleaded not guilty to two counts of conspiracy, one count of mail fraud and one count of theft of federal funds. Having since resigned from his post, the former superintendent was arrested in August and subsequently released on $50,000 bail.

According to federal prosecutors, the Texas school district paid $360,000 under a no-bid contract for math materials that were intended to prepare students for standardized testing. The superintendent allegedly failed to disclose that he had a financial stake in the company. Further, he is accused of lying on his 2006 proposal to the board when he said that the company (Infinity Resources & Associates) was the only place from which the materials could be procured. Prosecutors also claim that he failed to disclose a personal relationship with the owner of the company. The company owner has not been charged.

The district apparently awarded a $450,000 contract for test preparation materials. Part of the bid included a sworn affidavit from the owner of the company that it was the only provider of the specialized Texas Assessment of Knowledge and Skills materials. Included in the materials were 26 charts containing various basic math equations and conversion tables. The company charged $319,000 for access to the charts, as well as an additional $40,500 for 18 days of supplementary coaching to ensure the efficacy of the products. The company received two checks for $180,000 each for materials and training from kindergarten through the fifth grade.

The allegations in this matter are typical of the types of white collar crimes charged federally. While this school superintendent resigned his position, he also stated that his resignation should not be construed as an admission of guilt. Like anyone else facing criminal charges, the man in this case must be presumed innocent unless or until proven otherwise. It remains to be seen what the conclusion of this matter will be, as the case makes its way through the federal criminal justice system. One thing is certain: the former superintendent is fighting for his continued liberty in the face of allegations that, if not successfully defended against, could result in a substantial term of incarceration in a federal penitentiary. That is why he and other Texans accused of white collar crimes deserve a strong and meaningful defense in a court of law.

Source: Star-Telegram, “El Paso schools chief resigns amid charges of theft- fraud,” Juan Carlos Llorca, Nov. 9, 2011

Categories

  • Assault
  • Blog
  • Criminal Defense
  • Domestic Violence
  • Drug Charges
  • Drunk Driving
  • DWI Defense
  • Fraud
  • Theft & Property Crimes
  • Theft Charges
  • Uncategorized
  • Violent Crimes

Archives

Recent Posts

  • I made an honest mistake. Will I face insurance fraud charges?
  • Will a Texas shoplifting charge show up on a background check?

Subscribe To This Blog’s Feed

Let’s Discuss Your Situation

I welcome your emails, but I’d love to talk to you, too, so please call me at: 713-489-7763

R. Todd Bennett, P.C. Board Certified, Criminal Law. Texas Board of Legal Specialization.

1545 Heights Blvd. Suite 600
Houston, TX 77008
Houston Office

713-489-7763
  • Follow
  • Follow
  • Follow
Review Us

*The Best Lawyers in America is one of the oldest and most respected peer review publications in the legal profession.

**AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell® is the facilitator of a peer review rating process. Ratings reflect the anonymous opinions of members of the bar and the judiciary. Martindale-Hubbell® Peer Review Rating™ fall into two categories – legal ability and general ethical standards.

Payment - Accepts Visa and MasterCard

© 2026 R. Todd Bennett, P.C. • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw