The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
Trustee Davila, Lopez, and Leticia Ablaza demanded that HISD cancel its contract with MetroClean, and award it to Accel Building Maintenance.
Anthony Hutchison systematically over-billed HISD and inflated bills for service. Ray L Shackelford is a close friend, associate and lawyer.