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8/10/2019 Hispanic News Network U_S_A_ LULAC National Unauthorized And Misuse Of Corporate Funds To Pay $120K For E

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sponsorship and donated corporate funds, according to LULAC National Board

members. LULAC even received $86,000 from a member to help hide and cover up the

misuse of corporate funds.

Moran and Wilkes are facing turmoil at the reign for misuse of sponsorship funds for

partisan support for Rocha Jr. without authorization by the LULAC-EC. The LULAC-EC,

which approves financial issues and debts is expected to meet in February. The LULAC-

EC doesn't officially recognize Moran as the current national president.

More than $30,000 has been used by Moran to pay for her lawyer fees on several legal

cases pending, which were not authorized by the LULAC-EC. Wilkes made the legal

payments for Moran, despite lack of approval by the LULAC-EC, HNNUSA has

confirmed.

On Thursday, November 13, Moran and her legal advisor Manuel Escobar are expected

to get sanctioned by a Nueces County Civil Circuit judge for not submitting discovery

documents as ordered pertaining to a LULAC property located at 2625 Greenwood Dr.,

in Corpus Christi, Texas that was sold to the Hacienda Senior Housing, LP (HSH)

associated with investor Walter Martinez. The LULAC property was sold in 2012 to

multiple identities including the San Antonio Community Development Council, which

Escobar was listed as a director and registered agent subject to conflict of interest

allegations.

The lawsuit filed in June 2013 claims that Moran and Escobar conspired to commit

fraud and failed to notify the LULAC membership, including the LULAC National Board

of the sale before the property was actually sold for $1.7M. "After debt transactional fees

were paid, LULAC received a mere $250,000," for the property. Moran authorized the

sale and signed documents along with Escobar, the LULAC National Legal Advisor

before they could get approval by the National Board. "The property sale was kept secret

from the National Board and LULAC members," the Rick Dovalina and LULAC v.

Moran and Escobar (case 2013ccv-61062-3 in the Nueces County Civil Court at Law

Number 3) lawsuit claims.

Ten days after the property was sold, the commercial real estate value market price was

$10M. The lawsuit against Moran and Escobar seeks to recover the difference of the

market value that was not included in the purchase price. Escobar got $15K in that

transaction for legal fees and another lawyer got $150K, according to a National Board

member.


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Three other valuable properties were coming up for their 30 year free and clear pay off

and were destine to be sold without authorization from the membership, but the lawsuit

stopped any attempt by Moran and Escobar to sell them. Wilkes apparently knew of the

clandestine sale of the property to HSH. Those three LULAC properties were also

marked for sale for pennies to a dollar, but Dovalina's lawsuit halted any further sale of

any properties.

The LULAC National under the direction of both termed-out President Moran and

Wilkes can be jeopardizing the nonprofit federal status for the organization by misuse of

funds and the alleged clandestine sale of LULAC property without authorization of the

National Board and it's membership.

The City of Corpus Christi also filed a lawsuit against several Texas LULAC Councils

under former LULAC National President Rosa Rosales for not fulfilling their promise in

2008 to built an 80 low housing unit project by 2010, which the City of Corpus Christi

and the Corpus Christi Community Improvement Corporation paid them $400,000 to

do so and nothing was ever built in the property. The City of Corpus Christi is seeking to

get reimburse for $400,000 from the defendants.

Rosales financial transactions between 2008 to 2010 led to an allegation of giving away

the LULAC Hacienda Housing project and the Kingsville Manor Apartment complex

costing LULAC thousands of dollars in losses.

Moran, Rosales and Wilkes were contacted by HNNUSA for comment, but did not

return any response.

Corpus Christi, Texas lawsuit:

Rick Dovalina, LULAC v. Margaret Moran and Manuel Escobar at

link:http://www.scribd.com/doc/147839762/LULAC-Sues-Margaret-Moran

POSTED BY H. NELSON GOODSON AT1 :35 AM

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5/12

HNNUSA QR Color Code

F A C E B O O K B A D G E

H Nelson Goodson's Profile

Create Your Badge

B E H I N D T H E S C E N E B L O G G E R S A N D H N N U S A S T A F F .
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6/12

I N D E P E N D E N T N E W S P A P E R S P R O F E S S I O N A L

H. Nelson Goodson - Linkedin

City of Milwaukee Near South Side Area Plan approved by Common Council;

considered discriminatory towards new immigrants, low-income residents, and

Latino businesses

M Y B L O G L I S T

YouTube - Moises Mory Lamas, 53, a Peruvian immigrant freed from4 1/2 years from USICE custody, Thanks H. Nelson Goodson!

MySpace.com - H. Nelson Goodson - MILWAUKEE, Wisconsin -

www.myspace.com/hngwiusa

I M M I G R A T I O N R E F O R M M A R C H
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7/12

H. Nelson Goodson a foremost respected immigration rights and reform journalist is

interviewed by Today's TMJ4 channel TV news reporter Heather Shannon about USICE

allegedly taking photos of undocumented immigrants during a march on May 1, 2007 in

Milwaukee.

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A B O U T M E

H. NELSON GOODSON

MILWAUKEE, WISCONSIN, UNITED STATES

"Words conveyed by wisdom and truth influence inevitable change, Las palabras

que contienen sabiduria y verdad influyen inevitablemente al cambio", H. Nelson

Goodson said. Goodson is well known in the local organizing community

network. Nationally, Goodson is one of the foremost respected immigration

rights and reform journalist. He is also one of America's foremost Latino civil

libertarian. The Badger Blogger 2008, Patrick wrote: Mr. H. Nelson Goodson,

"You have covered things that the Milwaukee Journal Sentinel newspaper won't

and you cover it in a way they fear." Posted on Badger Blogger on August 17th,

2007 at 6:39 p.m. Goodson was instrumental in helping to coordinate the
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11/12

national Immigration movement early in 2006, which drew millions of

supporters for immigration rights and reform. Goodson further encouraged

numerous members of the Latino entertainment world to endorse and support

immigration reform throughout the nation in 2006, published in "El

Conquistador Newspaper" issue on November 21, 2008 in Milwaukee,

Wisconsin, U.S.A.

VIEW MY COMPLETE PROF ILE

I M M I G R A T I O N M A R C H 2 0 0 7

GOODSON MARCHED WITH IMMIGRANTS CALLING FOR A JUST

COMPREHENSIVE IMMIGRATION REFORM, WHICH WOULD CREATE

A PATH FOR LEGALIZATION FOR MORE THAN 13 MILLION

UNDOCUMENTED IMMIGRANTS AND TO KEEP FAMILIES

TOGETHER.
http://www.blogger.com/profile/16506020270330434655http://www.blogger.com/profile/16506020270330434655http://www.blogger.com/profile/16506020270330434655


12/12

S T A T I S T I C H I T C O U N T E R

hispanic news network u_s_a_ lulac national unauthorized and misuse of corporate funds to pay $120k...

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