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embezzlement

Secretary Of State Accused Of Embezzlement, Money Laundering

Aug 28, 2015
Robert Smith via Flickr / Creative Commons License

New Mexico's Democratic attorney general has filed a complaint in state district court, accusing Republican Secretary of State Dianna Duran of embezzlement, money laundering and other campaign-finance violations.

Attorney General Hector Balderas' office filed the 64-count complaint in Santa Fe late Friday afternoon.

According to the document, the attorney general's investigators say they uncovered behavior that included the transferring of large amounts of cash from Duran's personal and campaign accounts as well as cash expenditures at casinos throughout the state.