In the CDP, the population was spread out, with 34.9% under the age of 18, 11.5% from 18 to 24, 26.7% from 25 to 44, 17.7% from 45 to 64, and 9.2% who were 65 years of age or older. Sanchez arranged for the IPFDC to pay the invoices, and in return, Sanchez and Tsachu, LLC, received more than 100 checks in the aggregate amount of $1,652,823.04 from Keesing and NMREI. A spirit of entrepreneurship envelopes the pueblo, with a variety of social order. Ana is linguistically linked to four other Keresan-speaking pueblos. Males had a median income of $22,188 versus $23,125 for females. Sanchezs scheme diverted much needed public funds for his own personal use then further violated the law by not reporting the funds on his income tax returns, said Special Agent in Charge Ismael Nevarez, Jr., of IRS- Criminal Investigation. He pled guilty to Count 3 of the indictment charging him with aiding and abetting embezzlement from an Indian tribal organization, and Count 1 of the misdemeanor information charging him with the willful failure to file an income tax return. White House Council on Native American Affairs. Technology and Innovation Advisory Council, AREA Promotes the Regions Business Advantages at Space Symposium, AREA Honored at Philanthropy Awards as a Nonprofit of the Year, Best Practices and Visionary Ideas Shared at The Case for Downtown Event, Arcosa chooses New Mexico for new wind-tower production facility, Albuquerque Regional Economic Alliance Announces its 2023 Board of Directors and Welcomes Several New Faces. or https:// means youve safely connected to the .gov website. Sanchez and co-defendant Thomas Keesing, 62, of Pecos, N.M., were indicted in Oct. 2012, and charged with a conspiracy offense and ten substantive embezzlement offenses arising out of the scheme to steal funds belonging to the IPFDC. about 27 miles northwest of Albuquerque, where they began acquiring Most of Santa Ana Pueblo is in the Bernalillo Public Schools district. hb```g``b `T,PEa-W The Share sensitive information only on official, secure websites. Santa Ana Pueblo Anne . Santa Ana Pueblo, NM 87004, USA. A lock Pueblo of Santa Ana . To be what we consider an exciting, drivable par 4, there has to be risk and reward. Atrisco Heritage Academy HS, Kirtland Air Force Base, and National Museum of Nuclear Science & History are adjacent to but outside of the city limits.Rio Grande HS and Sandia Peak Tramway are near but not in the city limits. investments flourish today. The Santa Ana tribal nation is about 1,000 people, and about 850 of those live on the Pueblo, Governor Joey Sanchez said. His plea agreement also requires that Keesing pay, jointly with Sanchez, full restitution to the IPFDC for the losses it sustained as a result of their criminal conduct. [citation needed], In 2022, Tesla leased Santa Ana tribal land to build a new service and delivery center, something that they cannot do on non-Federal-jurisdiction land in the state due to New Mexico legislation requiring the use of automobile dealers as intermediaries in selling cars to consumers, something Tesla has been unwilling to do. in 1789-1791. Mill Services. assigned the patron saint by which it has since become known. On Jan. 28, 2015, Sanchez entered a guilty plea to Counts 3 and 13 of the indictment charging him with embezzlement from an Indian tribal organization and tax evasion, respectively. Authorities said they embezzled more than $3.5 million. Tamaya Ventures has recently become a contributor and partner with the Albuquerque Regional Economic Alliance (AREA). Santa Ana Pueblo (Eastern Keres: Tamaya [tmj]) is a census-designated place (CDP) in Sandoval County, New Mexico, United States. A .gov website belongs to an official government organization in the United States. Pueblo of Santa Ana Governor Nathan Garcia 2 Dove Road Santa Ana Pueblo, NM 87004 Phone: (505) 771-6700 Fax: (505) 771-6783 Lt. Gov. Instead, Sanchez betrayed the people he was duty-bound to serve.. In Aug. 2013, Keesing was charged by information with three misdemeanor counts of failure to file tax returns and those tax charges were consolidated into the case. historically tended to follow the north-south trade route along the Given normal spring weather conditions, what might the winning 72-hole score be when Twin Warriors and Santa Ana Golf Clubs host their third PGA Professional Championship? For more information click here. U.S. Attorney's Office, District of New Mexico, Real Estate Consultant also Pleads Guilty to Charges arising out of Scheme to Embezzle Approximately $3,575,000.00 from Indian Pueblo Federal Development Corporation, Federal Domestic Violence Statutes and Elements for Prosecution, Former Governor of Santa Ana Pueblo Pleads Guilty to Federal Embezzlement and Tax Charges, Albuquerque man sentenced to ten years in prison for assault and firearms violations, Two Men Charged in Wire Fraud and Money Laundering Scheme, Albuquerque defendant back in court after absconding while on pre-trial release. The of the pueblos agricultural practices, although agricultural Secure .gov websites use HTTPS Santa Ana one of the least visited of the New Mexico pueblos. "He is not guilty of these charges, and we are going to fight them to the end," said Monica Garcia, Sanchez's attorney.The Pueblo released a statement Tuesday night saying, "The Pueblo of Santa Ana does not in any way condone or support the alleged actions of Bruce Sanchez or Thomas Keesing and looks forward to justice being served in a timely manner. The racial makeup of the CDP was 1.25% White, 97.29% Native American, 0.84% from other races, and 0.63% from two or more races. Assisted Gift Packages. (LockA locked padlock) The drive to a wide fairway is not a problem, but the approach can be a long one over a deep wide wash to an elevated green. In Pueblo of Santo Domingo in opposition filed. The cacique, essentially a priest, is charged with The information charged Keesing with failure to file federal tax returns for calendar years 2006, 2007 and 2008, even though he received gross income in the aggregate amount of $2,771,250.00 during those three years. Box 607 that each faction spoke a separate tongue. annual cycle of life at Santa Ana is tied to the solar movements and There is native desert crossing the fairway 30 yards short of the green and extending right of the green, and a penalty area left and beyond the green, so there is plenty of risk. Mailing Address. GovernorOffice Front page - Santa Ana Pueblo position. endstream endobj startxref Sanchez and Keesing engaged in a scheme to unlawfully profit from the development of the Albuquerque Indian School property by having Keesing submit false and fraudulently inflated invoices for payment from NMREI to the IPFDC. original pueblo, located at approximately 5,400 feet above sea level, Par on the 10th is good and birdie will pick up a full shot on the field. 7 0 obj <> endobj PO Box 99 KOB 4 - 60-year-old Bruce Sanchez, the former governor of - Facebook Lock According to the indictment, between 2003 and 2009, Sanchez and Keesing conspired to embezzle approximately $3,575,000.00 from the IPFDC. This angered Iyatiko, who altered the Keresan language so The case was investigated by the IRS Criminal Investigation and the Department of the Interiors OIG, and is being prosecuted by Assistant U.S. Attorney Jonathon M. Gerson. 2.51% of the population were Hispanic or Latino of any race. The southern border of the reservation is the town of Bernalillo with I-25 running through the east of the Pueblo. About The Pueblo of Santa AnaThe Tamaya Indian Reservation is located in North-Central New Mexico, along the Rio Grande and encompasses approximately 130,000 acres of land in the county of Sandoval. U.S. Attorney's Office, District of New Mexico, Bruce Sanchez Convicted on Charges arising out of Scheme to Embezzle $3,575,000.00 from Indian Pueblo Federal Development Corporation, Federal Domestic Violence Statutes and Elements for Prosecution, Former Governor of Santa Ana Pueblo Sentenced to 51 Months in Federal Prison for Conviction on Embezzlement and Tax Charges, Albuquerque man sentenced to ten years in prison for assault and firearms violations, Two Men Charged in Wire Fraud and Money Laundering Scheme, Albuquerque defendant back in court after absconding while on pre-trial release. Located just 1.5 miles apart and operated by Santa Ana Golf Club Inc., Twin Warriors and Santa Golf Clubs are sister courses. For over 400 years, Santo Domingo Pueblo has been one of the central Pueblo communities in New Mexico and the homelands to many people for thousands of years. Sanchez brought Keesing onto the IPFDC development team in 2002 and Keesing performed services for the IPFDC in 2002 and 2003. Santa Ana Pueblo Tribal Court has criminal jurisdiction over Indians enrolled in a federally-recognized tribe when the offense is committed within the boundaries of the Reservation. The per capita income for the CDP was $9,857. called White House where they lived with the gods who taught them what Tamaya Ventures, a corporation wholly owned by the Pueblo of Santa Ana, has entered into a partnership with Tesla for a new 35,000 square foot electric vehicle (EV) Sales, Service, and Delivery (SSD) center on tribal lands. More than 900 tribal members call the Pueblo of Tamaya home. But not twin sisters. During that time, Sanchez was the president and chief executive officer of the IPFDC. The median income for a household in the CDP was $45,179, and the median income for a family was $45,714. Former pueblo governor indicted on embezzlement charges - KOAT The latest news & stories from PGA Amateur Programs. He also was ordered to pay, jointly with his co-defendant, restitution in the amount of $3,575,000.00 to the IPFDC. Santa Ana thrives today through a vibrant blend One Sanchez and Keesing engaged in a scheme to unlawfully profit from the development of the Albuquerque Indian School property by having Keesing submit false and fraudulently inflated invoices for payment from NMREI to the IPFDC. Sanchez arranged for the IPFDC to pay the invoices, and in return, Sanchez and Tsachu, LLC, received more than 100 checks in the aggregate amount of $1,652,823.04 from Keesing and NMREI. Governor Herman Tenorio Tribal Official Garret Bird Tribal Official Fermin Aguilar Tribal, Tribal Administration Governor Sidelio Tenorio Lt. Having firm and fast fairways means the ball should get a lot more rollout, but at the same time that shrinks the fairways, putting a premium on driving. 21 to become operational," says E.J. Re: The Pueblo of Santa Ana's Application for Treatment as a State Pursuant to Section 301 ofthe Clean Air Act . The Santa Ana Golf Club is a classic links-style layout featuring eight lakes and a gentler disposition, with the exception of the tricky, undulating greens. fifth world. The case was investigated by the IRS Criminal Investigation and the Department of the Interiors OIG, and is being prosecuted by Assistant U.S. Attorney Jonathon M. Gerson. Santa Ana Pueblo tribal Gaming Commission is responsible for the regulation of gaming conducted on Indian land. Box 580 Espanola, NM 87532 Phone: (505) 753-7330 Fax: (505) 753-8988 Lt. Gov. James I. Matison, 57, of Boulder, CO, and Jeffrey Ham, 46, of El Prado, NM, made initial appearances in federal court on a criminal complaint charging them with conspiracy to A federal court has revoked the conditions of pre-trial release for Jason Smeltzer, 40, of Albuquerque. the agricultural and hunting seasons. A miss right on the approach can lead to a high score. AREA is excited for the new development opportunities and industry advancement that Tamaya Ventures will bring to the region, driving our competitiveness forward in new and exciting ways, commented Danielle Casey, President & CEO of the Albuquerque Regional Economic Alliance. Bruce Sanchez, 60, a member, resident and former Governor of Santa Ana Pueblo, N.M., entered a guilty plea to embezzlement from an Indian tribal organization and tax evasion charges. If you continue to use this site we will assume that you accept. Looking for U.S. government information and services? 2 Dove Rd. Amazon Has Uncanny Dupes of CB2's Popular Dining Chair for Hundreds Less. Books, Audiobooks, Music CDs, Magazines, Newspapers, DVDs, Native Collection. These people, called Keresans, moved south to a place P.O. It is also the result of on-going efforts, and strong commitment, by law enforcement agencies and the U.S. Department of Justice, stated David House, Special Agent in Charge for the Western Region Office of Inspector General Investigations, Department of the Interior. New Mexico is also about to see more major improvements in EV infrastructure and manufacturing thanks to the Infrastructure Law and Inflation Reduction Act. This partnership brings opportunities for economic impact & diversification, and opportunities to create careers not just jobs. For the 2023 championship, if the wind blows, it could be in the low single digits, maybe 4-to-6 under par. Job openings, Benefits, Human Resources Information. Keesings plea agreement sets forth a detailed description of his role in the embezzlement scheme that defrauded the IPFDC of $3,575,000.00. Keesing then shared the proceeds of the fraudulently obtained IPFDC payments with Sanchez. Thereafter, Sanchez and Keesing entered into a brokerage and development agreement that was never presented to the IPFDC board for approval, and used the agreement as the vehicle to perpetuate their embezzlement scheme. Santa Fe developer, former pueblo governor plead guilty in embezzlement Keresans, however, eventually became quarrelsome, arguing with the Fax (505) 346-7296. Keesing, a commercial real estate developer and the owner of New Mexico Real Estate, Inc. (NMREI), worked as a consultant for IPFDC in 2002 and 2003. COVID-19 Updates and Information Following guidance from the White House, Centers for Disease Control and Prevention An official website of the United States government. He cites the par-4 10th, the par-3 15th and the 462-yard par-4 18th at Twin Warriors as the pivotal holes that will determine who hoists the coveted Walter Hagen Cup on May 3. As of the census[4] of 2000, there were 479 people, 121 households, and 99 families residing in the CDP. Tamaya Ventures' vision for Santa Ana Pueblo extends beyond Tesla Cornmeal. According to his plea agreement, Keesing shared these illegally obtained proceeds with Sanchez with Sanchez taking $1,652,823.00, and Keesing retaining the balance. Sanchez wrongfully used his positon, as a public servant, to orchestrate an illegal scheme to embezzle $3.5 million dollars from the Indian Pueblo Federal Development Corporation. hbbd``b`6@q-`~$,@gH0 ? S Santa Clara Pueblo Tribal Administration | Santa Clara Pueblo NM - Facebook There were 132 housing units at an average density of 19.1 per square mile (7.4/km2). endstream endobj 8 0 obj <> endobj 9 0 obj <>/Rotate 0/Type/Page>> endobj 10 0 obj <>stream Mr. U.S. Environmental Protection Agency, Region VI 1445 Rose Avenue, Suite 1200 Dallas, TX 7 5202-2733 . %PDF-1.4 % central New Mexico since at least the late 1500s, believe their Santa Tamaya Ventures is the Pueblos business development entity that focuses on real estate/property development, strategy, and new business creation. of this Agreement) at Pueblo of Santa Ana, New Mexico was approved by the South Pacific Division Commander on Junel 2th, 2008 pursuant to the authority contained in Section l 135(c) of the Water Resources Great Jones Cookware Review: Is It Worth Buying? endstream endobj 11 0 obj <>stream By 1690 the Santa Ana population was at 90 survivors. In announcing the sentence, U.S. Attorney Damon P. Martinez said, The IPFDC was established to develop real estate for the benefit of the 19 Pueblos of New Mexico and their people. ) or https:// means youve safely connected to the .gov website. Main Office: About the History of the Pueblo of Santa Ana Mailing Address: The Pueblo owns and operates two championship golf courses, Santa Ana Golf Club and Twin Warriors Golf Club. ALBUQUERQUE A former Governor of Santa Ana Pueblo and a real estate consultant pleaded guilty this morning to federal embezzlement and tax charges arising out of a scheme to embezzle approximately $3,575,000.00 from the Indian Pueblo Federal Development Corporation (IPFDC), an Indian tribal organization formed by the 19 Pueblos of New Mexico for the purpose of developing land that once had been the site of the Albuquerque Indian School.
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