On May 13, it was widely reported that Bernalillo County District Attorney’s Office has placed former Albuquerque Police Department Officer Steve Hindi on the “Giglio List.” The “Giglio” list is a public listing of law enforcement officers whose credibility is compromised and where evidence exists that could be used to impeach their credibility as a prosecution witness. Hindi joins 16 other APD officers, 3 Bernalillo County Sheriff’s Office Deputies, and one New Mexico State Police Officer, whose credibility has now become suspect in DWI cases they handled and tied to the long-running criminal scheme known as the DWI Enterprise in which officers took bribes from DWI Defense Attorney Thomas Clear and his investigator Ricardo “Rick” Mendez to sabotage DWI cases.
At this point, Hindi has not been federally charged. Hindi worked on and off for APD starting in 1980. APD fired him in December 2015 after he tried to intimidate an investigator with the Civilian Police Oversight Agency over a complaint against him. Court records show that in the late 1990s and early 2000s, Hindi had more than 50 cases with defense attorney Thomas Clear III, who admitted to being the ringleader of the criminal scheme. Two-thirds of those cases were dismissed.
https://www.kob.com/new-mexico/former-apd-officer-steve-hindi-added-to-brady-giglio-list/
NINETEEN LAW ENFORCEMENT OFFICERS FROM 3 AGENCIES IMPLICATED
A total of nineteen (19) law enforcement officers have resigned, retired, been terminated or federally charged or indicted since the FBI executed five searches in January 2024 at three APD officers’ residences, the home of a private investigator, and the law office of prominent DWI attorney Thomas Clear III. Fifteen APD Officers, three Bernalillo County Sherriff Officers and one New Mexico State Police Sergeant thus far have been implicated in the bribery racketeering enterprise.
16 APD OFFICERS IMPLICATED, CHARGED OR PLEAD GUILTY
During the past year, a total of 16 APD Police officers have been implicated in the largest corruption scandal in APD’s history. APD Commander Kyle Hartsock is overseeing the Internal Affairs investigations. One by one, the accused APD officers have been turning in their badges and resigning or retiring rather than talking to Internal Affairs investigators about an alleged public corruption scheme involving DWI cases. The names and dates of the 15 officers who have resigned, placed on leave, who have been terminated, retired, charged or plead guilty are:
- On February 7, 2024 Justin Hunt, who started at APD in 2000, resigned.
- On February 29, 2024, Honorio Alba, who started at APD in 2014, resigned. On February 7, 2025 he plead guilty to racketeering, bribery, extortion and conspiracy.(Article link: Took a plea deal on February 7, 2025.)
- On March 13, 2024, Harvey Johnson, who started at APD in 2014, resigned.
- On March 15, 2024, Nelson Ortiz, who started at APD in 2016, resigned. On March 24, Nelson Ortiz admitted to his role in the DWI Enterprise bribery scandal and pleaded guilty in federal court to one count of Conspiracy to Commit Interference With Commerce By Extortion Under Color of Official Right. He faces 20 years in prison.
- On March 20, 2024 Joshua Montaño, who started at APD January 2005, resigned. On Friday, February 8, Montaño plead guilty as charge to racketeering, bribery, extortion and conspiracy. (Article link: Took a plea deal on February 7, 2025.)
- On May 2, 2024 Daren DeAguero, who started with APD in 2009, resigned.
- On May 9, 2024, Matthew Trahan was placed on paid leave as the investigation playsout. Trahan has been with APD since 2006, was with the DWI unit from 2014-16 and recently worked as a detective.
- On July 30, 2024 APD Officer Neill Elsman, who had worked in the DWI unit within the past several years, resigned before returning to work from military leave. On February 12, Elsman plead guilty as charged to 5 counts of conspiracy, extortion, and bribery. (Article: February 12, 2025.)
- On August 1, APD announced that it fired Mark Landavazo, the APD Commander of Internal Affairs for Professional Standards, who started with APD in 2007 and was with the DWI unit from 2008 through 2013.October 16, Deputy
- Commander Gustavo Gomez placed on paid administrative leave. Gomez was with the DWI unit from 2010 to 2013.
- On January 24, 2025 APD announced they placed officers Matthew Chavez on leave.
- On February 28, Kyle Curtis announced his retirement after he was placed on leave on February 24 amid being targeted in the Internal investigation involving DWI arrests.
- In 2022, Timothy McCarson retired from the Albuquerque Police Department and he has been implicated in the DWI scandal. The last week of January, 2025, the FBI asked that he be added to the Bernalillo County District Attorney’s Office‘s Giglio list, which classifies potential court testimony as unreliable.
- On March 7, 2025 BCSO Jeffry Bartram was placed on leave on March after he was involved in the DWI Enterprise to dismiss cases. He has been with BCSO since February 2010 and was on the BCSO DWI Unit from July 2014 to August 2020.
- On March 24, the Albuquerque Police Department (APD) announce it has placed Lucas Perezon leave as a part of its internal investigation into its DWI unit and the federal investigation. Perez has been with the department since 2016 and served in the DWI unit to become the unit sergeant.
- On May 12, former APD officer Steve Hindi was placed on the Giglio list of officers whose credibility is compromised after being implicated in the scandal
THREE BERNALILLO COUNTY SHERRIFF DEPUTIES
The names and dates of the 3 BCSO officers who have resigned or placed on leave by Sherriff John Allen are:
- On February 25, 2025 BCSO Deputy Jeff Hammerel resigned from BCSO and plead guilty to one count of conspiracy to commit extortion, two counts of extortion and two counts of bribery.
- On February 24, 2025, BCSO Undersheriff Johann Jarenowas asked to resign by Bernalillo County Sheriff John Allen.
- March 7th, Deputy Jeffry Bartramwas placed on leave on after early findings that he may have been involved in the scheme. He has been with BCSO since February 2010 and was on the BCSO DWI Unit from July 2014 to August 2020.
ONE MEXICO STATE POLICE
On February 14, 2025 the New Mexico State Police announced it placed Sgt. Toby LaFave on administrative leave after he was implicated by the FBI as accepting bribes in the DWI Enterprise to dismiss cases. Sgt. Toby LaFave is on paid leave as the agency does its own internal investigation into allegations. LaFave was featured for years in state ENDWI campaigns and was referred to as the DWI King.
LaFave, who joined State Police in 2012, said in an online public service promotion video that he has made 3,000 arrests during his 20 years in law enforcement. Court records show LaFave has filed at least 1,300 felony and misdemeanor DWI cases from 2009 to February, 2025. Of the 31 DWI cases where LaFave was the arresting officer and Clear was the defense attorney, 17, or 57%, were dismissed by the courts.
https://www.abqjournal.com/news/article_97483524-eb17-11ef-9c15-8320a7b16191.htm/
FIVE LAW ENFORCEMENT OFFICERS PLEAD GUILTY AS CHARGED
The five APD officers and one Bernalillo County Sheriff’s Office Deputy that have plead guilty to taking bribes are:
- On February 7, 2025 former APD Officer Honorio Alba plead guilty to racketeering, bribery, extortion and conspiracy.(Article link: Took a plea deal on February 7, 2025.)
- On February 7, former APD Officer Joshua Montañoplead guilty as charge to racketeering, bribery, extortion and conspiracy.(Article link: Took a plea deal on February 7, 2025.)
- On February 12, former APD Officer Neill Elsman plead guilty as charged to 5 counts of conspiracy, extortion, and bribery. ( February 12, 2025.)
- On February 25, 2025 BCSO Deputy Jeff Hammerel resigned from BCSO and plead guilty to one count of conspiracy to commit extortion, two counts of extortion and two counts of bribery. (Took a plea deal on February 25, 2025.)
- On March 24, former APD officer Nelson Ortiz admitted to his role in the DWI Enterprise bribery scandal and pleaded guilty in federal court to one count of Conspiracy to Commit Interference With Commerce By Extortion Under Color of Official Right. He faces 20 years in prison.
- On April 29, former APD Police Officer Harvey Johnson plead guilty to one count of conspiracy to commit “Interference With Commerce By Extortion Under Color Of Official Right”. He is facing 20 years in jail.
TWO LEADERS PLEAD GUILTY AS CHARGED
Former DWI Criminal defense attorney Thomas Clear III and his investigator Ricardo “Rick” Mendez have plead guilty as charged to paying bribes to law enforcement to get their client’s DWI cases get dismissed.
On January 24, Ricardo “Rick” Mendez, 53, the investigator for attorney Thomas Clear III, plead guilty to all the charges contained in the criminal Information including racketeering, bribery of an agent receiving federal funds, aiding and abetting, interference with commerce by extortion under color of official right and to conspiracy. Mendez is facing 110 years in prison on the charges. On April 29 Ricardo “Rick” Mendez was scheduled to be sentenced connection with the DWI scandal. In a surprise move on the day of his sentencing it was simply vacated by the federal court. The likely reason for the delay is that Mendez is likely providing new information about the DWI scandal and identifying more suspects to be charge.
On February 12, DWI defense attorney Thomas Clear III, 67 plead guilty as charged to nine federal charges including racketeering (RICO) conspiracy, bribery, and extortion. Clear faces up to 130 years in prison and $2 million in fines. Clear admits in his Plea Agreement that for nearly 30 years he led a criminal racketeering enterprise that paid off generations of law enforcement officers to get his clients’ DWI cases thrown out. Clear admits to running the “DWI Enterprise” since at least 1995. The DWI Enterprise scheme was run out of Clear’s law office.
According to Clear’s plea agreement, prior to 2022, Clear and his investigator Ricardo “Rick” Mendez would arrange for officers to intentionally fail to appear at required pretrial interviews involving DWI offenders the officers arrested. Clear would file motions to dismiss the proceedings, claiming the officers were necessary witnesses who didn’t show up as required. The courts would dismiss the cases as a sanction against the prosecution. Clear has been permanently disbarred from the practice of law by the New Mexico Supreme Court and the Federal Court and a forfeiture action against a home Clear used as his offices has been taken as an asset and as part of the racketeering charge
2,490 DWI CASES OVER 30 YEARS
On February 29, KOAT TV Target 7 filed the following report which has been edited by this blog:
Thomas Clear was the attorney of record for 2,490 DWI cases over 30 years. 15 APD officers accounted for nearly 100 DWI arrests connected to Clear, over the past five years.
Court records and law enforcement data reveals staggering numbers that suggest the DWI enterprise’s reach extends far beyond what was initially suspected.
- Over the past five years, 15 APD officers accounted for nearly 100 DWI arrests connected to Clear.
- Clear was the attorney of record for 2,490 DWI cases over 30 years.
- On average, he handled about 85 DWI cases per year.
- At least 150 people he represented were repeat offenders, arrested multiple times for DWI.
- Roughly 60% of Clear’s cases over the past five years were dismissed.
While the full scope remains unknown, federal investigators believe many more APD officers who worked in the DWI unit could have been involved at some point.
IMPACT ON LAW ENFORCEMENT AND PUBLIC SAFETY
The scandal could also affect current DWI enforcement efforts in Albuquerque. APD made 884 DWI arrests in 2024, a nearly 14% drop from the 1,026 arrests made in 2023. Some fear the scandal has left a chilling effect on officers, reducing proactive policing efforts.
Court documents indicate that the corruption may extend beyond those already charged. An FBI interview with Rick Mendez, a private investigator who worked for Clear, revealed claims that another attorney was involved in the scheme. Federal authorities have not disclosed the identity of this individual, but the investigation remains ongoing.
According to the New Mexico Regulations and Licensing Department, Mendez does not hold a license with the Private Investigations Advisory Board. Additionally, their records indicate there isn’t an individual with the name Ricardo “Rick” Mendez who has held a license with the board in the past.
INVESTIGATION OSTENSIBLY CONTINUES
The investigation into APD’s DWI unit [ostensibly] continues, with prosecutors working to uncover the full extent of the enterprise. Multiple high-ranking officers have been linked to dismissed DWI cases connected to Clear but have yet to be named.
As the case unfolds, authorities warn that more arrests could be on the horizon. Prosecutors are expected to continue identifying those who participated in or turned a blind eye to the corruption, ensuring that those responsible are held accountable.
On April 29, after the plea of guilty by Harvey Johnson, FBI Special Agent in Charge Raul Bujanda said the investigation into the scheme and possible suspects is not over. Bujanda said this:
“We’re not done yet. It’s an ongoing investigation. I’d like to be able to say, I really actually would, and that’s sincere, like I would really want to say that this was over, it’s done, we’ve found them all, there’s no more to follow up on, you know everyone can feel good that we got all the bad apples out. Unfortunately, I can’t say that.”
The link to the quoted or relied upon news sources are here:
https://www.koat.com/article/dwi-scandal-enterpise-albuquerque-new-mexico/63834129
US ATTORNEY FOR NEW MEXICO REPLACED, FBI SPECIAL AGENT IN CHARGE STEPS DOWN
It was on February 14, the New Mexico Department of Justice announced U.S. Attorney Alexander Uballez for New Mexico had resigned at the request of President Donald Trump. Uballez biggest claim to fame as US Attorney for New Mexico was the bringing federal charges against law enforcement officers and the ring leaders involved in the DWI bribery and conspiracy scandal to dismiss hundreds of DWI cases. Uballez negotiated 5 plea agreements in the case before he was terminated by Trump.
https://www.koat.com/article/new-mexico-us-attorney-uballez-leaves-albuquerque/63822383
https://www.kob.com/new-mexico/us-attorney-for-new-mexico-resigns-at-trumps-request/
On April 18, the United States Attorney’s Office for the District of New Mexico announced that Ryan Ellison was appointed as the new United States Attorney for the District of New Mexico by U.S. Attorney General Pam Bondi to replace former US Attorney Alexander Uballez. Newly appointed United State Attorney Ryan Ellison made absolutely no mention if his office will continue with the aggressive prosecution of the Federal DWI Enterprise Bribery Case to dismiss DWI cases and the largest corruption case in APD’s history. What Ellison did say was “the United States Attorney’s Office will do its part to stem the unlawful flow of people and drugs into our country”. What this means is US Attorney Ellison and his office will be concentrating on President Trump’s prosecution and expulsion of undocumented immigrants in New Mexico.
https://www.justice.gov/usao-nm/pr/ryan-ellison-appointed-united-states-attorney-district-new-mexico
The lead agency investigating the DWI bribery and corruption scandal is the FBI. On April 29, it was reported that Raul Bujanda, the Special Agent in Charge of the FBI in Albuquerque has left his position. Bujanda stepped down after 27 years in law enforcement. It was On April 21, 2021, then FBI Director Christopher Wray named Raul Bujanda as the special agent in charge of the Albuquerque Field Office in New Mexico. Mr. Bujanda joined the FBI as a special agent in 2002. Nothing was reported on what his departure means for the DWI bribery and corruption scandal. There has been no announcement who will be replacing Bujanda.
COMMENTARY AND ANALYSIS
The blunt reality is that with the appointment of a new United States Attorney for New Mexico and the departure of the FBI Special Agent in Charge of the Albuquerque office, it is difficult to gage what impact there will be on the DWI Enterprise investigation and prosecutions and if there will be more charged. There has been absolutely NO assurances made by either New Mexico’s new United State’s Attorney nor the FBI with the departure of Special Agent in Charge Raul Bujanda what will now happen to the case.
The DWI bribery and conspiracy score card is scandalous as it gets with 16 APD officers, 3 Sherriff Deputies, 1 State Police Officer implicated, 5 Cops and 2 ring leaders pleading guilty as charged in the largest bribery and corruption scandal in the city’s history involving the 3 largest law enforcement agencies in the state. Simply put, both the New Mexico United State Attorney’s Office and the FBI could decide very easily the case has run its course. They could decide to do nothing further given that priorities for both offices have shifted dramatically on a national level with President Trump concentrating on prosecuting and deporting the undocumented in the country and closing the border with Mexico. The United States Attorney for New Mexico and the Albuquerque FBI office have absolutely no obligation to tell the public what will now happen to the largest bribery and corruption case in Albuquerque’s history involving the three law enforcement agencies in the state, but they should not keep people guessing.
There is absolutely no doubt that APD’s reputation has been trashed to a major extent because of this scandal. APD is viewed by many as again having just another bastion of “dirty and corrupt cops” who have brought dishonor to their department and their badge and to the department’s professed values of “Pride, Integrity, Fairness and Respect”. There is little doubt that this whole DWI dismissal bribery scandal has shaken the public’s faith in our criminal justice system and APD to its core especially with the involvement of the Bernalillo County Sheriffs Office BCSO and New Mexico State Police Officers.
The only way that any semblance of faith can be restored and for people to begin trusting APD and law enforcement in general again is if all the police officers involved in this scandal are held accountable and the lawyers involved are held accountable. That will only happen with aggressive prosecutions, convictions, and lengthy prison sentences for the law enforcement officers and attorneys involved in the “DWI Enterprise” scheme.