Fraud alleged in bail records in Houston man’s murder case
Lindsey Bonderant with Harris County District Attorney’s office talks with defense lawyer Mark White on Thursday, Aug. 25, 2022 in Houston.Accusations of fraud have surfaced in bail records linked to a man accused of killing his wife and the owner of a Houston bonding company whose office was searched earlier this year by local and federal law enforcement.
“We believe the defendant has provided fraudulent information in order to receive a bond,” Muharib wrote. “It has come to the attention of our insurance company that 2 of the defendant’s cosigners were paid in order to aid the bonding process. We were unaware of these circumstances.” The claim comes within months of investigators using a federal search warrant on June 1 to enter her 1620 Austin office in downtown Houston and seize computers and boxes of records, prompting questions among members of the Harris County Bail Bond Board about the future of her license. She remains to licensed to write bonds in Harris County and has not been charged with a crime.
“It would be odd to reward a bond reduction because we’re here on allegations of fraud,” said Butera, a representative on the Harris County Bail Bond Board. “We have been requesting that the bonds be surrendered for a long time — she was given a deadline,” Good said.
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