logo
Judge suspends license of state rep charged with drunk driving, allows work-related travel

Judge suspends license of state rep charged with drunk driving, allows work-related travel

Yahoo19-02-2025
Democratic State Rep. Enrique Sanchez of Providence, left, is seen in the passenger seat of his attorney's Cadillac following his initial appearance before the Rhode Island Traffic Tribunal on Feb. 19, 2025. Sanchez is being represented by Rep. John Lombardi, a Providence Democrat. (Photo by Christopher Shea/Rhode Island Current)
CRANSTON — A state traffic court judge on Wednesday suspended the license of a Providence state legislator charged with driving while intoxicated earlier this month, but granted him the ability to travel to and from work.
Rep. Enrique Sanchez, a Providence Democrat, pleaded not guilty to civil citations of refusing a chemical test and failure to obey traffic control devices in his initial appearance before Rhode Island Traffic Tribunal Judge William T. Noonan.
The 28-year-old lawmaker can still operate his car, just between the hours of 8 a.m. to 8 p.m to travel to the State House and his day job at his family's Mexican food market on Atwells Avenue, under a conditional hardship license approved by Noonan.
A hardship license allows drivers who have their license suspended over a DUI or refusal to submit to a chemical test to continue to drive during a court-approved 12-hour period for purposes of employment, medical appointments, job training, schooling, or religious observance. The hardship license is granted in tandem with an ignition locking device installed in a defendant's vehicle, preventing the engine from starting until the driver submits to a breathalyzer.
Court records show the system was installed in Sanchez's car on Tuesday.
'Nothing unusual happened today,' Sanchez's attorney, Democratic State Rep. John J. Lombardi of Providence, said in a phone interview. 'He's got what everyone else would be afforded — a way to get back and forth to work.'
Lombardi declined further comment on the traffic court violations or a misdemeanor DUI charge Sanchez faces in Kent County District Court.
Noonan ordered Sanchez's license to remain suspended 'until final adjudication of this matter.'
Sanchez, who was first elected to represent House District 9 in 2022, was arrested by Cranston Police on Feb. 3 after an officer spotted him behind the wheel of a 2017 Nissan Altima stopped at a green light on Reservoir Avenue at 3 a.m. Officers noticed a 'strong odor of alcohol' coming from Sanchez, who allegedly had 'bloodshot watery eyes,' according to his arrest report.
Providence state representative charged with drunk driving
Sanchez initially denied that he'd been drinking, instead telling police he took Adderall for his ADHD, which he said impacts his mental health and his driving. He 'admitted that he did drink' once in custody, according to his arrest report.
The second-term lawmaker pleaded not guilty in Kent County Court on Feb. 3 to a charge of driving under the influence of liquor and was released on $1,000 personal recognizance. A pre-trial conference in his case is scheduled for Monday, Feb. 24, according to online court records.
Sanchez is known as one of the more outspoken members of the General Assembly, but was completely silent in the week following his arrest. The lawmaker did not attend a House session on Feb. 4 and did not post on his X account.
​​That silence was broken on Feb. 10, when Sanchez posted a thread on X where he promised he would not let his arrest interfere with his obligations to his constituents.
'This experience has given me a renewed clarity about my responsibilities — not just in this chamber, but in the trust my community has placed in me,' he wrote. 'I take that trust seriously and will continue to work hard every day of my life.'
Sanchez did not speak to reporters after leaving the Traffic Tribunal with his attorney on Wednesday morning.
'My actions could have been better,' he told WPRI-12 on Feb. 11, the same day he returned to the State House for the first time since his arrest. 'I definitely had to be more aware of my surroundings.'
SUBSCRIBE: GET THE MORNING HEADLINES DELIVERED TO YOUR INBOX
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Gov. Gavin Newsom says California will redraw its districts to counteract Texas
Gov. Gavin Newsom says California will redraw its districts to counteract Texas

UPI

time2 minutes ago

  • UPI

Gov. Gavin Newsom says California will redraw its districts to counteract Texas

California Gov. Gavin Newsom, shown here in July, said his state will redraw its distrcts to neutralize Texas' redistricting efforts. Photo by Jonathan Alcorn/UPI | License Photo Aug. 13 (UPI) -- California Gov. Gavin Newsom said his state will redraw its districts to establish more Democratic congressional seats. Newsom's office said in a post on X signed with his initials that President Donald Trump missed his deadline of Tuesday evening to respond to a letter he sent the White House on Monday. In the letter, he demanded that Trump stop the mid-decade, partisan redistricting efforts in heavily Republican states, like Texas and Ohio. "Donald 'TACO' Trump, as many call him, 'missed' the deadline!!!," Newsom said in an all-caps post mimicking Trump's way of posting on social media. "California will now draw new, more 'beautiful maps,' they will be historic as they will end the Trump presidency (Dems take back the House!). Big press conference this week with powerful Dems and Gavin Newsom -- your favorite governor -- that will be devastating for 'MAGA.' Thank you for your attention to this matter!" The most populous state in the nation, California has 43 Democratic members of the house and nine Republican members. In late July, Newsom and Illinois Gov. JB Pritzker warned that they would take this measure. "Donald Trump called up [Texas] Governor [Greg] Abbott for one simple reason: to rig the 2026 elections. California's moral high ground means nothing if we're powerless because of it," Newsom said after meeting with Democrats from the Texas House. "This moment requires us to be prepared to fight fire with fire. Whether that's a special election, a ballot initiative, a bill, a fight in court. If they proceed in Texas, we will be ready." "This is not a bluff. This is real, and trust me, it's more real after listening to these leaders today, how existential this is," Newsom added. In Monday's letter, also posted on X, Newsom asked Trump to call on Texas and other red states to stop the "hyper-partisan gerrymander to rig the upcoming midterm elections." "You are playing with fire, risking the destabilization of our democracy, while knowing that California can neutralize any gains you hope to make," the letter said. "This attempt to rig congressional maps to hold onto power before a single vote is cast in the 2026 election is an affront to American democracy." Ahead of the 2026 midterm elections, Republicans hold a 219-212 advantage in the House with four vacancies -- three Democrats who died and one Republican who resigned. More than a dozen Texas House members fled to Illinois and California -- two blue states -- in late July to meet with Newsom and Pritzker, during which they revealed their intentions. But on Tuesday, the Texas Senate voted 19-2 along party lines to approve a congressional redistricting map that is identical to a version in the Texas House. The measure, Senate Bill 4, redraws the state's U.S. House of Representatives districts. Trump believes an additional five seats could be created by changing the borders. Of the state's 38 districts, 25 are held by Republicans. Democrats hold seats in big cities of Austin, Dallas, El Paso, Fort Worth, Houston, Laredo, McAllen and San Antonio. Nine of the 11 Democrats in the Texas Senate walked out immediately before the chamber voted to approve the new redistricting map.

Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans
Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans

Fox News

time25 minutes ago

  • Fox News

Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans

FIRST ON FOX: The Treasury Department sanctioned a network of individuals linked to a "brutally violent" cartel for hundreds of millions of dollars of timeshare fraud targeting Americans in popular tourist destination Puerto Vallarta, Mexico, Fox News Digital has learned. The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico-based timeshare, to conduct "appropriate due diligence." Officials warn that the scams often target older Americans who can lose their life savings. The Treasury Department's Office of Foreign Assets Control imposed sanctions on four Mexican individuals and 13 Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG). The individuals linked to the fraud are based in or near Puerto Vallarta. "We are coming for terrorist drug cartels like Cartel de Jalisco Nueva Generacion that are flooding our country with fentanyl," Secretary of the Treasury Scott Bessent said in a statement. "These cartels continue to create new ways to generate revenue to fuel their terrorist operations. At President Trump's direction, we will continue our effort to completely eradicate the cartels' ability to generate revenue, including their efforts to prey on elderly Americans through timeshare fraud." The three senior CJNG members most involved in timeshare fraud sanctioned Wednesday are Julio Cesar Montero Pinzon (Montero), Carlos Andres Rivera Varela (Rivera), and Francisco Javier Gudino Haro (Gudino). Additionally, Puerto Vallarta native Michael Ibarra Diaz Jr. (Ibarra) was sanctioned. Treasury says Ibarra is "engaged in timeshare fraud on behalf of CJNG." The companies sanctioned are Akali Realtors, Centro Mediador De La Costa, S.A. de C.V., Corporativo Integral De La Costa, S.A. de C.V., Corporativo Costa Norte, S.A. de C.V., and Sunmex Travel, S. de R.L. De C.V. They "explicitly acknowledge their involvement in the timeshare industry." Another company involved in timeshare-related transactions that was sanctioned is TTR Go, S.A. de C.V. They claim only to be a travel agency. Three additional companies were sanctioned for their alleged real estate activities: Inmobiliaria Integral Del Puerto, S.A. de C.V., KVY Bucerias, S.A. de C.V., and Servicios Inmobiliarios Ibadi, S.A. de C.V. "This diverse corporate network also includes tour operators (Fishing Are Us, S. De R.L. de C.V.; Santamaria Cruise, S. de R.L. de C.V.), an automotive service company (Laminado Profesional Automotriz Elte, S.A. de C.V.), and an accounting firm (Consultorias Profesionales Almida, S.A. de C.V.). Cartel de Jalisco Nueva Generacion is a U.S.-designated Foreign Terrorist Organization. Officials said the cartel is increasingly supplementing its drug trafficking proceeds with alternative revenue streams like timeshare fraud and fuel theft. "Treasury has taken a series of actions targeting the diverse revenue streams benefitting the cartels, including fuel theft, human smuggling, extortion, and fraud," the Treasury Department said. "As Treasury and its partners seek to disrupt the cartels' revenue streams, it is important to remind current owners of timeshares in Mexico: If an unsolicited purchase or rental offer seems too good to be true, it probably is." Treasury added: "Those considering the purchase of a timeshare in Mexico should conduct appropriate due diligence." Officials said Mexico-based cartels have been targeting U.S. owners of timeshares through call centers in Mexico staffed by telemarketers in fluent English. Officials said that beginning in 2012, CJNG took control of timeshare fraud schemes in Puerto Vallarta, Jalisco, Mexico, and the surrounding area. The scams often target older Americans "who can lose their live savings," officials warned, adding that the lifecycle of the scams can "last years, resulting in financial and emotional devastation of the victims while enriching cartels like CJNG." Officials said the cartels typically obtain information about U.S. owners of timeshares in Mexico from "complicit insiders at timeshare resorts." "After obtaining information on timeshare owners, the cartels, through their call centers, contact victims by phone or email and claim to be U.S.-based third-party timeshare brokers, attorneys, or sales representatives in the timeshare, travel, real estate, or financial services industries," the Treasury Department said. Officials explained that the fraud may include timeshare exit scams, or resale scams, timeshare re-rent scams, and timeshare investment scams. "The common theme is that victims are asked to pay advance 'fees' and 'taxes' before receiving money supposedly owed to them," officials warned. "This money never comes, and the victims are continuously told to send these 'fees' and 'taxes' via international wire transfers to accounts held at Mexican banks and brokerage houses." After initial scams, officials warn that "re-victimization scams can occur." In July 2024, Treasury Department's Financial Crimes Enforcement Network and the FBI issued a joint-notice on the timeshare fraud associated with Mexico-based cartels and criminal organizations. In the six month period following that notice, FinCEN received more than 250 Suspicious Activity Reports, and filers reported approximately 1,300 transactions totaling $23.1 million, sent primarily from U.S. based individuals to counterparties in Mexico. Based on FinCEN's analysis, U.S. fraud victims sent an average of $28,912 and a median amount of $10,000 per transaction to the suspected scammers since July 2024. The FBI says approximately 6,000 U.S. victims reported losing nearly $300 million between 2019 and 2023 to timeshare fraud schemes in Mexico. But officials said that figure "likely underestimates total losses, as the FBI believes the vast majority of victims not report the scam due to embarrassment, among other reasons."

Newsom mocks Trump in all-caps post promising a 2026 Democratic victory
Newsom mocks Trump in all-caps post promising a 2026 Democratic victory

USA Today

time31 minutes ago

  • USA Today

Newsom mocks Trump in all-caps post promising a 2026 Democratic victory

California Gov. Gavin Newsom mocked President Donald Trump with an all-caps tweet amid a heated redistricting effort in Texas. WASHINGTON − California Democratic Gov. Gavin Newsom mocked President Donald Trump with an all-caps tweet amid a heated redistricting effort in Texas that could give Republicans up to five more seats in the U.S. House of Representatives next year. Mimicking Trump's all-caps social media style, Newsom trolled the president as "DONALD 'TACO' TRUMP," and suggested California would soon go forward with its own redistricting effor to offset the Republican effort in Texas. The post comes as Newsom urged Trump in an Aug. 11 letter to stop the redistricting efforts, arguing that Trump was 'playing with fire' and 'risking the destabilization of our democracy.' Newsom added that if Trump doesn't stand down, he would redraw the congressional map in California to counter the Texas effort. 'DONALD 'TACO' TRUMP, AS MANY CALL HIM, 'MISSED' THE DEADLINE!!! CALIFORNIA WILL NOW DRAW NEW, MORE 'BEAUTIFUL MAPS,' THEY WILL BE HISTORIC AS THEY WILL END THE TRUMP PRESIDENCY (DEMS TAKE BACK THE HOUSE!). BIG PRESS CONFERENCE THIS WEEK WITH POWERFUL DEMS AND GAVIN NEWSOM — YOUR FAVORITE GOVERNOR — THAT WILL BE DEVASTATING FOR 'MAGA.' THANK YOU FOR YOUR ATTENTION TO THIS MATTER! — GN,' Newsom wrote on X, imitating Trump's language in his Truth Social posts. "TACO," an acronym for "Trump Always Chickens Out," is a reference to Trump's ever-shifting tariff deadlines. Newsom's post received more than 3.2 million views. Democratic governors Kathy Hochul of New York and J.B. Pritzker of Illinois have also previously threatened to launch their own redistricting efforts that could give Democrats a boost, sparking a tit-for-tat. Redistricting is required by federal law every 10 years following the release of new U.S. Census Bureau figures. However, Trump encouraged Texas Republicans to jumpstart the process in the middle of the decade. The Texas Senate on Aug. 12 approved the new set of congressional lines by a vote of 19-2, according to the Texas Tribune. The Texas redistricting effort is stalled in the state House, where most Democratic representatives have fled the state, denying majority Republicans a quorum needed to pass the measure. Trump said Aug. 5 that Republicans "are entitled to five more seats" in Texas because of his 2024 election victory there. Republicans currently hold the U.S. House by a razor thin margin. Newsom said that he is eyeing a special election in November so voters could weigh in on a ballot measure that would allow for a new House map in California ahead of the 2026 midterms.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store