Initially a federal grand jury indictment, was returned on February 2015 charging then City Manager/ City Attorney William James Jonas, III, age 54; Mayor Ricardo Lopez, age 40 with one count of conspiracy to commit bribery involving an entity receiving over $10,000 in federal funds. Jonas is also charged with three substantive federal programs bribery charges; the remaining defendants, with one substantive federal programs bribery charge each.
On February 4, 2015 law enforcement authorities arrested five current and former Crystal City, TX, officials and a Texas businessman on federal bribery charges in a scheme involving city contracts.
The other people charged in the case were Mayor Pro-Tem Rogelio Mata, age 43; City councilman Roel Mata, age 44, and former City Councilman Gilbert Urrabazo, age 45; and, Ngoc Tri Nguyen, age 38, with one count of conspiracy to commit bribery involving an entity receiving over $10,000 in federal funds.
The indictment alleges that since February 2015, Jonas, Lopez, Rogelio Mata, Roel Mata and Urrabazo used their official positions to enrich themselves by soliciting and accepting bribes from persons seeking to do business in Crystal City. According to the indictment, Jonas managed the bribery scheme, in which a contractor provided bribes totaling more than $12,000 to Jonas, Rogelio Mata, Roel Mata, and Urrabazo, in exchange for their votes for a City contract. The indictment also alleges that Nguyen provided payment directly to Lopez, including $6,000, in exchange for various official acts from Lopez and Jonas. The indictment further alleges that Jonas proposed a kickback scheme to an attorney, in which that attorney would pay Jonas a portion of the legal fees paid by an entity seeking a contract with the City. In exchange for Jonas securing these bribes, Lopez, Rogelio Mata, Roel Mata, and Urrabazo allegedly voted to award Jonas a lucrative contract to serve as both City Manager and City Attorney.
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