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Description: Pecos, Texas criminal defense lawyer represented defendant charged with involvement in a tax fraud scheme.

Elein Rodela Jr., 41, was a tax preparer in the El Paso area. From August 2016 to August 2018, Rodela perpetrated a scheme to defraud the Internal Revenue Service (IRS) by filing false tax returns and then receiving the ill-gotten refunds. The scheme involved using legitimate W2 forms to file fraudulent tax returns and obtain federal tax refund checks in the name of non-citizens working in the U.S. To further his scheme, Rodela opened P.O. boxes in El Paso, Texas and New Mexico, and used these addresses to receive the fraudulently obtained tax refund checks. He subsequently cashed the refund checks and laundered the money through a bank account belonging to a children’s sports team. Rodela’s scheme resulted in a total loss to the IRS of approximately $670,217.

Rodela pleaded guilty to three counts of mail fraud; one count of wire fraud; four counts of aggravated identity theft; five counts of money laundering; and one count of theft of government funds. A sentencing date has not been set. Rodela faces up to 20 years in prison on each of the mail fraud, wire fraud, identity theft, and money laundering counts. He faces up to 10 years in prison on the theft of government funds count. A federal district court judge will determine any sentence and restitution after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Ashley C. Hoff of the Western District of Texas and IRS Special Agent in Charge Ramsey E. Covington, Houston Field Office, made the announcement.

The IRS is investigating the case.

Assistant U.S. Attorneys Ellen Denum and Shane Wagman Romero are prosecuting the case.

18 U.S.C. 1341.F MAIL FRAUD
(1-3)
18 U.S.C. 1343.F WIRE FRAUD
(4)
18 U.S.C. 1028A(1), (c)(5) AGGRAVATED IDENTITY THEFT
(5-8)
18:1956 (a)(1)(B)(i) LAUNDERING OF MONETARY INSTRUMENTS
(9-13)
18 U.S.C. 641 THEFT OF GOVERNMENT FUNDS
(14)

Outcome: 06/23/2022 49 Consent to administration of guilty plea and Rule 11 Allocution by a United States Magistrate Judge by Elein Rodela, Jr (mc4) (Entered: 06/23/2022)
06/23/2022 50 Minute Entry for proceedings held before Judge Miguel A. Torres:Rearraignment held on 6/23/2022 ; Defendant Informed of Rights. Plea of guilty entered as to Elein Rodela Jr. (1) Count 1-3,4,5-8,9-13,14 ;Referred to Probation for Presentence Report (Minute entry documents are not available electronically.), Spanish Language Interpreter NOT required as to Elein Rodela, Jr (Court Reporter ERO.) (mc4) (Entered: 06/23/2022)
06/23/2022 51 Order Regarding Due Process Protections Act as to Elein Rodela, Jr. Signed by Judge Miguel A. Torres. (mc4) (Entered: 06/23/2022)
06/23/2022 52 FINDINGS OF FACT AND RECOMMENDATION on felony guilty plea before the United States Magistrate Judge as to Elein Rodela, Jr. Signed by Judge Miguel A. Torres. (mc4) (Entered: 06/23/2022)

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