Santa Fe New Mexican

Ex-UNM assistant indicted in missing funds

-

venting him from finishing his final season with the Lobos.

He has since been placed on UNM’s “Do Not Hire List” with the human resources department, according to a university audit.

Hopkins was indicted on one count of felony embezzleme­nt and five counts of forgery after UNM’s internal audit in 2016 determined that he used his P-Card for thousands of dollars’ worth of personal and falsified transactio­ns

He faces 16½ years in prison and $35,000 in fines if found guilty on all six charges.

Bernalillo County District Attorney spokesman Michael Patrick said Hopkins will be arraigned in the next 10 days and then face a 30-day window to have a scheduling conference to lay out the deadlines for the case.

“This type of white-collar crime, or this type of financial crime, just takes and extraordin­ary amount of legwork to put together,” Patrick said. “Prosecutor­s have been working on this for a number of months.”

The case has been assigned to 2nd District Court Judge Christina Argyres in Albuquerqu­e.

The District Attorney’s Office has been reaching out to every state where Hopkins may have gone while using his P-Card, building is case by collecting evidence over most of the past two years.

“That’s why this case took a great deal of time to get to the indictment phase,” Patrick said.

UNM’s audit found $53,984 in cash advances were taken without documentat­ion, falsified documentat­ion for $3,600 in cash withdrawal­s and $5,827 was spent on Hopkins’ P-Card for personal lodging, airfare, rental cars, meals and entertainm­ent.

The audit also stated that other UNM assistants, Alan Huss and Chris Harriman, as well as an undisclose­d team manager, had their signatures forged for cash transactio­ns.

All told, $63,411 that cannot be accounted for by the school. The audit indicated that Hopkins’ P-Card “did not have reasonable restrictio­ns or limits on cash advances for individual, daily or monthly cash advance transactio­ns.”

The audit also found that Neal was not made aware of Hopkins’ alleged misdeeds, but were passed along to UNM’s finance department. No action was taken to suspend his P-Card use.

Newspapers in English

Newspapers from United States