Crimes (Embezzlement)

Letter from Corbalan to virrey concerning legal case against Torres.

Serial Number
041-05106
Author(s)
Corbalan, Pedro (Intendente de Sonora)
Date
05-11-1773
End date
09-07-1773
Documentation
Alamos. September 7, 1773. 1p. Letter. Signed.
Summary
Corblan's letter stating that he has carried out virrey@s orders concerning legal case against Torres, Charged with embezzling funds of Alcabala. (J. H. Ochs, January 1988)
Persons
Corbalan, Pedro (Intendente de Sonora)
Torres, Aranacio de
Bucareli y Ursua, Antonio Maria (Virrey)
Places
Alamos
First Location
AZTM, AGN, Vol. 232 f. 0046
Original Location
AGN, Mexico City, Provincias Internas Vol. 232 F. 0046
Language
Spanish
Notes
Documents unfoliated.
Reference Number
23200018
Rights
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Keywords
Civil Administration
Taxes (Alcabala)
Crimes (Embezzlement)
General Subjects
Legal
Political

Series begins with en el departamento de San Blas.... letters concerning misconduct on the part of the clerk of the real hacienda of San Blas. (K. Mckaston, March 1990)

Serial Number
041-03937
Author(s)
Hixosa, Francisco
Nunez, Jose Antonio
Ugarte y Loyola, Jacobo
and others
Date
07-05-1791
End date
05-22-1794
Documentation
San Blas. July 5, 1791.
Summary
Letters concerning charges of embezzlement filed against the clerk of the real hacienda of San Blas (Nunez). Nunez denied charges. He accused fellow workers of embezzlement. Nunez's wages were suspended. Letters detailing amounts of money thought embezzled. Nunez was found guilty.
Persons
Nunez, Jose Antonio
Hixosa, Francisco
Callexa, Jose Francisco
Rios, Matias de los
Rosales, Juan Francisco
Camacho y Bremes, Jose
Bodega y Quadra, Juan Francisco
Canizanez, Rafael de
Navarro, Jose Maria
Varrieta, Antonio de la
Montende, Jose Maria
Vilaseca, Esteban de
Revilla Gigedo, Conde de
Lopez, Antonio
Aranda, Domingo
Moreno, Diego
Davila, Juan Maria
Beltran, Joseph Maria
Mariano de Iturbide, Joseph
Villega, Benito
Nepomuceno, Juan
Martinez, Estevan Jose
Elisa, Francisco
Places
Guadalajara
San Blas
Nueva Galicia
Tepic
Puerto de Nuca
First Location
AZTM, AGN, Vol. 164 ff. 422-488 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 164 ff. 422-488 (Appro
Language
Spanish
Notes
Volume not foliated.
Reference Number
16400014
Rights
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Keywords
Crimes (Theft)
Military Misconduct
Punishments
Crimes (Embezzlement)
General Subjects
Legal
Military

El comandante de la Columna de cazadores en representacion de 6 de noviembre de 1801 . . . .

Serial Number
041-03792
Author(s)
Pico, Leon Ignacio
Bassoco, Antonio de
Peza y Casas, Ignacio Jose de la
and others
Date
05-10-1790
End date
10-26-1806
Documentation
Mexico City, others. May 10, 1790 to October 26, 1806. 32p. Letters, informes. Signed.
Summary
Several unrelated documents concerning administration of public works, comission for water supply. Water pipes in Sultepec in poor state due to neglect by Lopez (who seems to have embezzled funds for maintenance). Mentions lack of water to Balbanera convent, various sites; discusses repair, responsibility. (A. Dean, September 1989)
Persons
Gutierrez de los Rios, Joaquin (Coronel)
Ferreyro, Pedro Andres
Cellaniau y Torquemada, Francisco
Berenguer de Marquina, Felix (Virrey)
Lopez de Saabedra, Juan
Iglesias, Ignacio de (Juez)
Costanso, Miguel
Revilla Gigedo, Conde de (Virrey)
Sanchez de Tagle, Francisco (Juez)
Cuebas, Monroi
Guerrero y Luyando, Manuel de
Ciria, Marques de (Mariscal de Castilla)
Rodriguez Belasco, Antonio
Iturrigaray, Jose de (Virrey)
Bassoco, Antonio de
Peza y Casas, Ignacio Jose de la
Saenz de Escobosa, Francisco
Pico, Leon Ignacio
Villanueva Caseres, Augustin de
Mendez Prietto y Fernandez, Antonio
Places
Gallos, Puente de los
San Francisco (Caneria)
Sultepec (Real)
Chepultepec
Tacubaya
Balbanera (Convento)
First Location
AZTM, AGN, Vol. 158 ff. 030-046 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 158 ff. 030-046 (Appro
Language
Spanish
Notes
Folios not numbered, incomplete. Part of some pages lost in gutter, some nearly illegible from bleed through.
Reference Number
15800002
Rights
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Keywords
Civil Offices (Corruption)
Water Supply And Irrigation
Convents
Crimes (Embezzlement)
Public Works
General Subjects
Architecture

Autos from Soler and Sal to virrey, all dealing with embezzlement charge against Sal, paymaster of Monterrey.

Serial Number
041-03098
Author(s)
Soler, Nicolas
Sal, Hermenegildo
Fages, Pedro
Navarro, Galindo
Date
12-16-1781
End date
12-09-1789
Documentation
Monterrey, Arispe, Chihuahua, Santa Barbara. August 8, 1787- December 9,1789. 128p. Autos, declaraciones, recibo, diligencias. Originals, signed, copies.
Summary
Summary of embezzlement charge against Sal and investigation into debt in funds he managed. Interrogations made by Soler seeking knowledge of vices, distractions or other expenses beyond the expected made by Sal. Witnesses agree that expenses of accused were inflated but no vices were observed. Sal's inventory of 23 different items (f.185), including items of cloth, sword, ink well, pistols, flasks, livestock, and otter pelts and their monetary values to be received by depository. Sal provides listing of charges and expenses produced under his leadership from January 1782 to September 1787. Accountants Zuniga and Arguello provide similar listing (f.230-236) for same time period. Sal presents a defense (f.239-242).(J. Hiller, December 1988)
Persons
Soler, Nicolas (Ayudante Inspector)
Sal, Hermenegildo (Alferes)
Fages, Pedro (Gobernador)
Croix (Virrey)
Sanches, Joseph Thadeo (Escribano) (Soldado)
Vargas, Manuel de (Sargento)
Estrella, Josef
Carrillo, Mariano
Neve, Phelipe de (Comandante General)
Bravo, Josef (Soldado)
Yorva, Antonio de
Briones, Marcos
Ortega, Josef Francisco de (Teniente)
Arguello, Joseph (Teniente)
Ugarte y Loyola, Jacobo (Brigadier)
Zuniga, Joseph de (Teniente)
Rivera y Moncada, Fernando de (Capitan)
Places
Monterrey (Presidio)
San Luis Potosi
San Sedurni
San Francisco (Presidio)
Santa Barbara (Presidio)
San Blas
Mexico
Colorado (Rio)
San Antonio (Mision)
Sonora
First Location
AZTM, AGN, Vol. 120 ff. 183-246 exp. 10
Original Location
AGN, Mexico City, Provincias Internas Vol. 120 ff. 183-246 exp.
Language
Spanish
Notes
Appears as exp. 11 in indice del ramo.
Reference Number
12000011
Rights
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Keywords
Civil Offices (Corruption)
Crimes (Theft)
Fiscal Affairs
Weapons (Inventory)
Judicial Proceedings
Crimes (Embezzlement)
General Subjects
Economics

Letters from Medina and others to viceroy Mayorga.

Serial Number
041-02987
Author(s)
Medina, Manuel de (Gobernador)
Date
03-14-1779
End date
11-14-1779
Documentation
San Carlos. March to November , 1779. 25p. Letters. Signed.
Summary
Letters concerning payment of troops. Concerns reward to be payed to soldiers who turned in deserters. Concerns rey Carlos III declaring war on England; Medina plans to increase security in Nuevo Santander. Concerns ports and coastal towns measures against invasion. Concerns apparent embezzlement of a store of liquor. Describes troop movements. Medina requests funds to build a parapet for cannons at Soto la Marina. (A. Dean, January 1989)
Persons
Medina, Manuel de (Gobernador)
Roma y Rosell, Francisco
Mayorga, Martin de (Virrey)
Cobrera, Thomas
Fizon, Esteban
Cosio, Pedro Antonio de
Places
San Carlos
Nuebo Santander (Colonia)
San Luis Potosi
Altamira (Villa)
Altamira (Puerto)
Soto la Marina (Puerto)
Seno Mexicano (Costa)
Linares (Ciudad)
Laredo (Villa)
Soto la Marina
Military Groups
Compania Volante
First Location
AZTM, AGN, Vol. 115 ff. 069-083
Original Location
AGN, Mexico City, Provincias Internas Vol. 115 ff. 069-083
Language
Spanish
Reference Number
11500004
Rights
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Keywords
Military Salaries
Weapons
Crimes (Desertion)
Ports And Harbors
Crimes (Embezzlement)
General Subjects
Political
Military

Letter from Torija to virrey.

Serial Number
041-02406
Author(s)
Torija y Leri, Fernando de (Corregidor)
Date
08-01-1765
Documentation
Durango. August, 1765. 2pp. Letter. Signed.
Summary
Torija's letter to virrey re: legal case involving Torija. Corregidor continues to plead his innnocence of charges of embezzlement despite unjust clamoring to contrary conducted by his enemigos.
Persons
Torija y Leri, Fernando de (Corregidor)
Cruillas, Marques de (Virrey)
Places
Durango (Ciudad)
Chihuahua (Villa)
First Location
AZTM, AGN, Vol. 095 ff. 056-057
Original Location
AGN, Mexico City, Provincias Internas Vol. 095 ff. 056-057
Language
Spanish
Reference Number
9500005
Rights
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Keywords
Indians (Depredations)
Military Courts
Judicial Proceedings
Indian Auxiliaries
Crimes (Embezzlement)
General Subjects
Legal
Political

Administrative correspondence between Torija and virrey.

Serial Number
041-02405
Author(s)
Torija y Leri, Fernando de (Corregidor)
Virrey
Date
02-24-1764
End date
11-26-1764
Documentation
Chihuahua. February 24, 1764 through November 26, 1764. 12pp. Letters. Original, signed, unsigned.
Summary
Correspondence between Torija and virrey re: charges of embezzlement leveled against Torija. Virrey instructs Torija to direct his representaciones concerning this matter to audiencia de Guadalajara rather than to Mexico City. Torija states that he cannot travel to Durango to testify on his own behalf due to poor health. (J. H. Ochs, June 1988)
Persons
Torija y Leri, Fernando de (Corregidor)
Bustamante, Bernardo Antonio de (Capitan)
Cruillas, Marques de (Virrey)
Places
Nueva Mexico
Durango (Ciudad)
Chihuahua (Villa)
First Location
AZTM, AGN, Vol. 095 ff. 048-055
Original Location
AGN, Mexico City, Provincias Internas Vol. 095 ff. 048-055
Language
Spanish
Notes
Misc. notes
Reference Number
9500004
Rights
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Keywords
Military Organization And Administration
Mineral Baths
Judicial Proceedings
Crimes (Embezzlement)
General Subjects
Legal
Political
Military
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