The one-page consent was signed by Aguilar, his attorney Peter C. Perez, Assistant U.S. Attorney Eric S. O’Malley, the prosecutor, and approved by U.S. Attorney for the Districts of Guam and the NMI Alicia G. Limtiaco.
In his affidavit, IRS special agent Shaun Morita said Aguilar withdrew the amount of $100,000 on May 14, 2009, and another $84,947.49 on May 15, 2009 from a bank on Saipan, “knowing that said money represented proceeds of mail fraud” through a fraudulent Citibank cashier’s check.
Aguilar “explained that he received the fraudulent Citibank cashier’s check in the mail.”
Morita said “Aguilar admitted he knew it was wrong not to return the funds as requested…but he was not thinking properly at the time.”
