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El Paso Times from El Paso, Texas • 6

Publication:
El Paso Timesi
Location:
El Paso, Texas
Issue Date:
Page:
6
Extracted Article Text (OCR)

FJ Paso Times Friday, Marcft 23. 1990 club owner pleads innocent in money scheme By Catherine Lazorko El Paso Times Nail 47, of Las Cruces on charges of conspiring to hide an $85,000 down payment on the Lamplighter II in Las Cruces by making deposits of less than $10,000 at a time at Sunwest Bank of Las Cruces. Banks are required to report cash transactions of more than $10,000 to prevent money laundering. Nail sold the topless dancing club on Highway 70 East to Mcintosh for $185,000. Nail owns the Adult Toy Factory a classic-car business next to Lamplighter II.

The club, which opened in July featuring topless dancers, was closed last month after the IRS seized the property. Nail is charged with four counts of illegally structuring the sale and one count of conspiracy. Mcintosh is charged with one count of conspiracy. Each count carries a maximum penalty of five years in prison. U.S.

Attorney William Lutz told The Associated Press that Mcintosh, using the name of Tony De Santio, paid Nail $26,000 in June and requested that the money be deposited in increments of less than $10,000. Nail allegedly did so until his wife, who is a former bank officer, along with his accountant and another bank officer, persuaded him to deposit $46,000 of the cash at one time and complete the necessary paperwork. But Lutz said the money initially was banked in two payments of $9,000 each and one payment of $6,000, while $2,000 was held out by the seller. Both men were arrested Wednesday night. Mcintosh was released on $10,000 bond after appearing Wednesday before U.S.

Magistrate Philip Cole; Nail was released on his own recognizance. At Thursday's arraignment, the government asked U.S. Magistrate John Darden to raise Mcintosh's bond or require electronic monitoring of Mcintosh, but Darden refused. Darden told Mcintosh not to travel out of the country, and particularly not to use his Mexican driver's license to travel in Mexico. The same instructions were given to Nail.

LAS CRUCES Two businessmen from Las Cruces and El Paso pleaded innocent Thursday to criminal charges of conspiring to evade federal banking laws designed to deter money-laundering. A federal grand jury last week indicted Robert Mcintosh, 38, owner of the Showclub in Central El Paso, and Robert El Paso Vigil planned today 5 enter El Paso Women's Hall of Fame Water i X) -J Vt 1 'i 4 2. i I I iirli.J BMMtia Hernandez Natalicio Fame, and was the first His- Eanic woman to serve on the oard of El Paso Community College. Natalicio is the first woman president of UTEP. Deckert has been executive director of the El Paso YWCA for 20 years.

Further distinction comes from having organized WISE Women's Invitative to draw all chiropractors in state Strengthen El Paso a coalition of women's organizations. Duron Hernandez was first appointed and since has twice hwn elected tax assessorcollector for the city of El Paso, currently administering 25 taxing units in El Paso County and the Tax Increment Financing District. Mayor Suzie Azar received a special plaque in appreciation for supporting the commission. Skip Laven, president of the commission, introduced nominees to the Texas Women's Hall of Fame in the field of eduction Natalicio; Alice James Davis, principal of North Loop Elementary School; and Maria Teresa Lozano, deaf teacher who teaches hearing children at Coldwell Elementary School. ance companies of not paying claims for chiropractic care.

The lawsuit said the companies "engaged in a civil conspiracy aimed at cutting chiropractic services and charges." The lawsuit alleges insurance companies have denied or delayed claims without reasonable basis; paid less than what is due; discriminated against chiropractic doctors; and tried to persuade patients to leave their chiropractor and see a physician instead. tion. The employee, whose name was withheld, was told after an informal hearing last week that he would remain on the job pending further investigation. He is represented by the union, which contends he is not the one who sent a copy of an internal memo on the aDortion to the girl's father. Acosta Deckert ing books with international circulation, is the only woman artist in El Paso listed in Who's Who in Women, Who's Who in American Art and Who's Who in World Art.

Acosta is the first woman to be honored by induction into the League of United Latin American Citizens Hall of Fame and the Texas Women's Hall of Lawsuit may By Berta Rodriguez El Paso Times A class-action lawsuit filed by a group of chiropractors against several insurance companies Eromises to become one of the iggest civil cases ever tried in ElPaso. Ultimately, it could include the more than 1,700 chiropractors in Texas, lawyers said. The district court lawsuit seeks $130 million from 30 insurance companies, adjusters Teen's abortion Associated Press ALBUQUERQUE Praise not punishment should be given to the man who told the father of a 16-year-old girl that she had an abortion while in state custody, a union official said. "A parent has the right to said Cory Fine, a repre and consultants. It was filed by El Paso lawyer Jim Scherr July 28, 1988.

Lawyers Thursday spent most of the day taking depositions from witnesses as part of the pretrial discovery process. No trial date has been set. The case is assigned to 243rd District Court. Scherr would not comment on the case. But according to court records, the lawsuit accuses insur at detention center raises furor sentative of the American Federation of State, County and Municipal Employees.

A social worker at the New Mexico Girls School has been told he might be fired for allegedly notifying the father. Celedonio Vigil, superintendent of the detention center, notified the employee by letter of the intent to dismiss him for leaking confidential informa for slain archbishop A prayer service and vigil to mark the 10th anniver-'sary of the assassination of El Salvador's Catholic Archbishop Oscar Ecrr.cro will begin at noon today outside Annunciation House, 1003 E. San Antonio. A procession to the federal building begins at 12:30 p.m. An all-night vigil begins at 1 p.m.

and ends at 10 a.m. Saturday. Marchers from Annunciation House, Catholic Campus Ministries and others will walk Saturday at 1 p.m. from San Jacinto Plaza to the Romero Center, 400 Robinson. El Pasoan charged with coke trafficking An El Paso man is being held without bond after his arrest on drug-trafficking charges.

Ramon Eduardo Garcia, 46, of the 11200 block of Warcloud was arrested Tuesday by U.S. Drug Enforcement Administration agents after he allegedly agreed to sell nearly 20 pounds of cocaine to another man under investigation by the DEA, court records show. Agents found more than a pound of cocaine and about a dozen semiautomatic rifles and pistols some loaded in Garcia's home near Indian Ridge Middle School, according to court records. West Side man held in wife's stabbing An El Paso man who reportedly beat and stabbed his wife early Thursday is in jail on $15,500 bond on charges of aggravated assault and possession of marijuana, police said. Alfonso Chavez, 26, of the 1000 block of Sunland Park allegedly stabbed his wife in the leg and then hit her during a fight at about 4 a.m., police Lt.

Eddie Ortega said. After the fight, Chavez took his infant and ran to a nearby playground, where he was found by police dogs and arrested. Times staff reports loaths in the Deming man was retired GM worker Allen Jerome Weseman, a Deming resident since 1978 who retired from General Motors Corp. after 40 years service, died Wednesday (March 21, 1990). He was 80.

Visitation will be at 9 a.m. today in Baca's Funeral Chapel, with funeral at 2 p.m. Burial will be in St. Johns, Mich. Survivors include his wife, Leonora; his sons, William A.

Weseman and Robert L. Weseman; and his daughter, Barbra Wolkenstein. Memorial contributions may be made to the Redeemer Lutheran Church in Deming. Death notices are listed according to location of the mortuary. 11 Pasa County Olga P.

Abraham, El Paso resident Olga P. Abraham of El Paso died Wednesday (March 21. 1990). Trisaeion services will be at 8:30 p.m. today in Harding-Urr and Mcuaniei Montana Avenue ChaDel.

Fu- neral will be at 10 a.m. Saturday in St. George Orthodox Church. Burial will be in Memory Gardens of the Valley Cemetery. Survivors include her husband, Fahim; her daughters, Marlene Nab-han, Ofea Jorjorian, Hope Ekery, Yvonne Gillett and Sandra Eddy; and her sons, Harry Abraham and Robert for its Continued from IB ment certainly helps," he said.

Board member Rosie Vigil also welcopd the help "I think it's great. It's one step closer to several tasks, like getting the rights signed over, getting the water treatment plant built and providing water and sewer service to the people that need it," she said. At Thursday night's meeting, members of the authority board agreed with a general outline developing a water svstem proposed by the authority new management team, Community Resource Group Inc. The group, a non-profit company, was picked to manage the authority after General Manager Dale Jones was fired this year. The plan calls for a series of several smaller-scale projects to provide water to Lower Valley homes.

These small projects would all be part of a broader plan to get water to the authority's entire service area. The management team said plan will speed up development. EPISO favors the plan, Larkin said. Tax Continued from IB Frescas Dobbs criticized county leaders for their handling of the sales tax issue, and said the county collected $14 million in excess sales tax revenues. "It's important that we demand fiscal responsibility public servants need to be held accountable," she is the issue in the election, not the merits of the sales tax." But Georges said she's not responsible for whatever the county commissioners did before her appointment in 1988.

Goldman, who also was invited to speak, had a conflicting appointment that prevented him from attending. In an interview later, he said, "There's too much money in the county budget. The county should have lowered the property tax by the appropriate amount. But I'd like to leave it up to the voters. Whatever they want to do is fine with me.

area Abraham. She was a lifelong El Paso resident. Carmen G. Patrykus, salesclerk Carmen G. Patrykus, 64, of El Paso died Tuesday (March 20, 1990).

Visitation will be from 3 to 9 p.m. today in San Jose Funeral Chapel, with rosary at 7 p.m. Funeral Mass will be at 9:15 a.m. Saturday in St. Joseph's Catholic Church.

Burial will be in Mount Carmel Cemetery. Survivors include her husband, Edward, and her son, Valentin del Pino. She was a salesclerk and had lived in El Paso since 1965. Memorial contributions may be made to the Animal Alliance of El Paso. Othsi funsrals today Arriaga, Rodolfo, 9:30 a.m., Our Lady of Sorrows Catholic Church, 7712 Rosedale.

El Paso. Burns, Mary Maxine, 10 a.m., St Raphael's Catholic Church, 2301 Zanzibar, El Paso. Domlnguez, Julia, 10 a.m., Our Lady of Grace Catholic Church, Artesia. Garcia, Arcella 9 a.m., St John's Catholic Church, Roswell. Giuliani, Arthur, 11 a.m., Unitarian Fellowship Church, Alamogordo.

Granados, Sablna, 10 a.m., St Paul's Catholic church, 7424 Mimosa, El Paso. Haxel, Chester, 2:30 p.m., Fort Bliss National Cemetery, Fort Bliss National Cemetery, 5001 Fred Wilson, Fort Bliss. Heredla, 11:30 a.m., St John the Baptist Catholic Church, 5647 Dailey, El Paso. Qulnn, Thomas Lee, 2 p.m., Mount Carmel Cemetery, 401 S. Zara-gosa, El Paso.

Rowland, Lloyd 2 p.m., Fort Bliss National Cemetery, 5001 Fred Wilson, Fort Bliss. By Mary Margaret Davis El Paso Times Five El Paso women Thursday became the rust inductees in the El Paso Commission for Women's Hall of Fame. The five honorees announced at a reception at the Marriott Hotel were: Jan Herring, the arts; Lucy Acosta, civic leadership; Diana Natalicio, education; Myrna Deckert, professional achievement; and Marta Duron Hernandez, public service. The Hall of Fame probably will be established in City Hall, said Phyllis Solem, commission member in charge of the Hall of Fame. The commission plans to add new Hall of Fame members each year.

Herring, author of two paint- Student at Indian Ridge wields knife on another Tension mounted again Thursday at Indian Ridge Middle School in El Paso after one student pulled a knife on another, police said. According to police, the second student, apparently trying to defend herself against her assailant, Eicked up a pair of scissors the wrong end and cut herself. She was taken to a private physician, and the student who pulled the knife was taken to the county's juvenile detention center. Police refused to release the ages of the students and would not say whether the student who pulled the knife was a boy or a girl. Tension has been nigh at the school since four students who were suspended for 10 days after they allegedly brought guns to the campus last month returned to class last week.

About 200 parents, teachers and students Tuesday accused Ysleta Independent School District officials of being too lenient on the students. Census Continued from IB and collecting surveys for the count take four formats and generally depend on where households are located. People living in large or medium-sized cities will receive a form in the mail and must send it back by April 1. People living in small towns, rural communities or on Indian pueblos or reservations can expect a visit from a census worker at some point before Census Day, either to deliver or retrieve forms or to ask the survey questions on the spot. People who don't return the surveys or who fail to answer all questions will receive a telephone call from a census worker and a follow-up visit, said W.A.

Anderson, district manager in Albuquerque. The Census Bureau has set up a computerized system that will enable it to place controls on each questionnaire the minute it arrives, earmarking each for editing or follow-up action, and finally sending the form to computers for extracting data. People who have trouble trying to fill out the forms can get help by calling a toll free number listed on the questionnaire. Spanish-speaking people who can read the English-printed surveys are asked to call a toll-free number, also listed on the questionnaire, and request a form printed in Spanish. Census answers are confidential and the law forbids any agency from obtaining information that shows how anyone answered.

Census Bureau employees take an oath to keep individual answers confidential and census records are held confidential for 72 years. If you have not received this certificate, PLEASE COME TO YOUR JCPENNEY STORE AND FILL-OUT A CHARGE APPLICATION. When your charge account is opened, you'll receive a JCPenney Savings Certificate. Good for a 25 OFF 1-Day Shopping Spree! JCPenney Savings Certificate Create Your Own Sale! JCPenney MM SHOPPING mm This is our way of saying thank you for being a valued arprlcMsy -T -J, nrw JCPenney customer. Save 25 pn all on a one dasrv From March mm urchase arch 31st spray u'as' Just present this certificate as you purchase each item and turn it in when making your last purchase of the day 'Discount may not apply in certain departments or for certain merchandise.

See back for details. CIELO VISTA DOWNTOWN FOX PLAZA NORTHPARK 1990 JCPenney Company, Inc 9-1-53 1.

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