According to an indictment filed with the federal court, beginning in 2021 defendants working for or with AABLE Bonds of Houston created or co-signed fraudulent bond agreements that allowed non-qualifying suspects to obtain pre-trial release.
“An integral part of the criminal justice system, as old as the system itself, is the bail bond – a device that allows defendants temporary release while awaiting trial by guaranteeing future court appearances,” said U.S. Attorney Alamdar S. Hamdani in a statement. “Honesty in the underwriting of those bail bonds is essential to ensuring compliance and protecting the community. However, this indictment alleges employees of AABLE Bonds and many others conspired to violate that trust.”
In addition to the 50 arrested, officials are seeking three fugitives: Tawana Jones, 44, Pamela Yoder, 60, and Amir Khan, 60.
The U.S. Attorney’s Office stated that co-conspirators allegedly emailed or submitted falsified co-signer financial reports via electronic communications. The office noted that the government and insurance agencies rely on these financial reports to enter into third-party agreements known as surety bonds.
Most of the 53 co-conspirators are charged in connection to alleged conspiracy to commit wire fraud, while AABLE Bonds CEO Sheba Muharib is charged with affecting persons engaged in the business of insurance.
The 11 named criminal defendants who obtained release under the allegedly fraudulent enterprise include Curtis Holliday, who has pleaded guilty to killing his wife and stuffing her body in a freezer. Another is the man who shot to death 17-year-old David Castro as the teen rode in a car with his family after an Astros baseball game in 2021.
David’s father Paul Castro noted on social media that Muharib had bonded out his son’s killer on a discount bond, but he also pointed to the role played by Harris County Justice of the Peace Angela Rodriguez.
“Remember that Judge Angela Rodriguez voted to renew Muharib’s bond license after Muharib showed herself to be a danger to our community,” wrote Castro.
Muharib has been the focus of investigations for several years. Her brother Wisam Muharib provided bail to a murder suspect who was later charged in the murder of Harris County Constable Deputy Omar Ursin.
Andy Kahan, Victim’s Advocate for Crime Stoppers of Houston, emphasized during a press conference Thursday that there were victims impacted by the fraudulent releases of suspects.
During the press event, resident April Aguirre said that after the man charged in the shooting death of her nine-year-old niece Arlene Alvarez was released on a bond by AABLE Bonds, her family became suspicious of some local bail bond companies.
Aguirre, Castro, and others worked with elected officials to change Harris County’s rules in 2022 to require that suspects charged with violent offenses pay at least 10 percent themselves to ensure release from jail, but during a press conference with Crime Stoppers of Houston, she said they suspected fraud was continuing.
“Murderers were still getting out on discounted bonds,” said Aguirre. “So, we started making complaints to the bail bond board and to our federal partners asking for help. We didn’t know what we were dealing with, and we could never have imagined how large this is.”
“But I can say one thing, we need to stop making money off dead children and we need to stop making money off of homicide victims. This should not be a lucrative business, it’s sick.”
Mario Garza, President of the Professional Bondsman of Harris County, said that there were bondsmen who followed the rules and helped support the criminal justice system but lamented that what was supposed to be a partnership between bondsmen and elected judges had broken down.
“Judges used to take that discretion seriously,” said Garza. “What we have is what’s morphed out a soft-on-crime criminal justice system that’s allowed a company like this to do what they’ve done.”
Kahan expressed concern that bail bond companies elsewhere may be operating similar schemes.