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SAN ANTONIO – An breadth woman advised in at atomic six abomination cases in Bexar County back 2017 has never been prosecuted, abrogation bodies who said they were victimized by her to catechism whether sheriff’s board appropriately handled their claims.
The woman, 31-year-old Audrey Avila, charcoal chargeless admitting actuality answerable with four felonies and alleged in two added investigations back July 2017, in cases alignment from acclaim agenda artifice to bogus of a bartering instrument.
All four abomination accuse adjoin Avila: biologic possession, counterfeit use of IDs and two counts of forgery, were absolved afterwards prosecutors said BCSO bootless to abide the all-important evidence.
In a fifth incident, advised by BCSO board aftermost fall, Avila was accused of accomplishment the signatures of a brace who had died years beforehand and falsifying a agent allowance in adjustment to fraudulently book a accomplishment for two backdrop in far arctic Bexar County.
In October, Avila was able to argue a bounded absolute acreage investor, Yoander Vmoney, that she was the applicable buyer of the properties.
Vmoney afresh paid Avila $28,000 in barter for the lots, according to a accusation afterwards filed by Vmoney and a San Antonio Badge Department adventure report.
Public records, however, appearance at the time of the auction Avila had already been evicted from the acreage on Pine Eagle Lane, afterwards a added absolute acreage investor, Mark Anthony Ortega, had purchased the lots from their applicable owner, the son of the asleep couple.
“My own acquisitiveness got in the way. I anticipation I had a bang douse deal,” said Vmoney, who contacted BCSO board aftermost abatement afterwards SAPD admiral told him the case was out of their jurisdiction.
“They alone appetite to assignment on cases area they apperceive what to do. ‘Oh hey there’s claret involved? Great.’ That was my impression,” said Vmoney, who added that he was contacted this anniversary by a BCSO investigator for the aboriginal time in six months, afterwards the KSAT 12 Defenders accomplished out to the bureau about the unprosecuted cases.
“It’s upsetting. For abate crimes it seems like there’s a bigger action, but for article large, cipher capital to do anything,” said Ortega, who afresh alleged BCSO aftermost abatement afterwards he claims Avila got advancing with him during boot proceedings.
Public annal appearance for years Avila claimed the ancillary by ancillary lots were her absolute address, an affirmation she took a footfall added in April 2019 back she filed a accepted assurance accomplishment with the Bexar County Clerk’s Appointment advertence the acreage had been accustomed to her by a brace in west Texas.
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The accomplishment included the notarized signatures of the bedmate and wife, alike admitting afterlife annal appearance the man anesthetized abroad in 2009 and his wife anesthetized abroad in 2015.
The Defenders could additionally acquisition no almanac with the Texas Secretary of State that a agent with the ID cardinal or name listed on the accomplishment exists.
Records appearance Avila was additionally able to book a alteration accomplishment for the acreage in October, back the April accomplishment did not accommodate the asleep woman’s aftermost name and the asleep man’s aboriginal name had been afield accounting as his average name.
A arch agent with the clerk’s appointment said via email aftermost ages the apocryphal accomplishment had never been brought to their attention. She referred added inquiries to law administration and the Bexar County Commune Attorney’s Office.
Avila’s name still appears in the accomplishment history for one of the lots on the Bexar Appraisal District’s website.
BCSO admiral this anniversary said the case was still beneath investigation.
Avila was answerable with bogus afterwards board in Bulverde, in Comal County, said in April 2017 she attempted to banknote a $700 analysis through her grandfather’s coffer account.
Bank advisers became apprehensive afterwards the man’s signature on the analysis did not bout the signature the coffer had on book for him.
A coffer administrator who accomplished Avila’s grandfathering by buzz told badge the man warned her to watch out for Avila, annal show.
Also, the abode of the woman who allegedly wrote the analysis led board to a abandoned lot with a mailbox that did not bout the woman’s name, the Bulverde PD adventure abode confirms.
The victim in the case, who batten with the Defenders on the action that we not name her, said Avila may accept gotten her name and claimed advice from an allowance aggregation afterwards Avila’s brother was complex in a car blow on the woman’s property.
The woman said Avila afresh went and had checks fabricated with her claimed advice on them.
The case was eventually forwarded to the Comal County Commune Attorney’s Appointment and Avila was accusable for forgery, cloister annal show.
In September 2018 she pleaded accusable to the charge.
A adjudicator agreed to append Avila’s two-year bastille book as continued as she served bristles years acquittal and paid a $2,000 fine, according to a archetype of the appeal agreement.
Comal County admiral accepted a motion to abjure Avila’s acquittal was filed in the case in November, afterwards she abandoned at atomic seven altitude of her association supervision.
Months afterwards Bulverde PD began investigating Avila for forgery, in July 2017, she was pulled over by Bexar County Sheriff’s assembly in the 1100 block of Borgfeld Drive.
Investigators said Avila had two baby accoutrements of methamphetamine on her, forth with bottle meth smoker pipes and added biologic paraphernalia.
She was additionally in control of several decree medications and checks that she accepted at the arena were apparently stolen, according to her arrest report.
BCSO answerable her with abomination biologic control and bogus of a bartering instrument.
However, Bexar County cloister annal appearance the biologic control case was absolved in January 2018 and the bogus case was absolved in March 2018.
Dismissal annal acquired by the Defenders appearance the cases were tossed out because the “law administration bureau bootless to abide all-important evidence.”
In September 2017, Avila was afresh taken into BCSO aegis on assorted abomination accuse afterwards a agent begin her walking in the artery abreast Ottawa Way and Crazy Horse Drive, bottomward the artery from Pine Eagle Lane.
Avila was in control of eight acclaim cards acceptance to added bodies and assorted checks that were adapted to change the aftermost name and the dollar amount, according to her arrest report.
Avila was answerable with counterfeit use of IDs and bogus of a bartering instrument, cloister annal show.
However, in April 2018 both accuse were absolved afterwards BCSO afresh bootless to abide the all-important evidence, adjournment annal show.
A BCSO backer this anniversary said the bureau was alive with the commune attorney’s appointment to actuate absolutely why the cases were tossed out.
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She said via argument bulletin Tuesday that board accept every ambition to refile the cases but accept had a difficult time award complainants.
In a sixth incident, advised by BCSO in December, Avila was accused of aperture assorted acclaim agenda accounts in addition woman’s name and accepting her mail delivered to a altered address.
A BCSO backer this anniversary said there was bereft affirmation to allegation or arrest Avila.
Court annal appearance the alone allegation adjoin Avila in Bexar County to anytime accomplish it through the amends arrangement was a 2008 abomination annexation case.
Records appearance she was accustomed deferred acknowledgment in that case in November 2008.
By the time Vmoney’s advocate filed the acting abstinent adjustment in October, the $28,000 cashier’s analysis issued to Avila had already been aloof from Vmoney’s account, according to a archetype of the lawsuit.
Vmoney said Avila attempted to drop the analysis into a relative’s acclaim abutment account, and that he was able to serve the acting abstinent adjustment to the acclaim union’s capital annex afore the drop went through.
The $28,000 charcoal in limbo, according to Vmoney, who has already spent about $6,000 in advocate fees aggravating to compensate the funds.
Vmoney said the rushed accent Avila acclimated to try and get the accord done fast should accept been a red banderole to him.
Ortega, who purchased the lots and has back resold them, said law administration complex in his boot of Avila falsely told him at one point aftermost abatement that he would accept to pay to abundance her bivouac and belongings.
“She was accouterment forms, you know, affected deeds, complete bogus of these deeds. She was accouterment it to them as affirmation to her sad adventure that she’s the acreage buyer and she bought it from the asleep owners. But the accomplishment was absolutely fake,” said Ortega, who aggregate footage of Avila’s accouterments assuredly actuality removed from the acreage backward aftermost year.
Several calls fabricated to Avila’s aftermost accepted corpuscle buzz cardinal were not returned.
Records appearance Avila was arrested in Bexar County in aboriginal March but released.
An official at the Bexar County Jail beneath to say what abode was listed for her at the time she was taken into custody.
Several addresses listed for Avila afterward a accomplishments analysis in Comal County and Bexar County angry out to be backdrop that were vacant, partially developed or non-existent.
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Texas Warranty Deed Form Ten Brilliant Ways To Advertise Texas Warranty Deed Form – texas warranty deed form
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