A Special Investigations Unit Report on a Higher Education Coordinating Board College Access Loan Application
December 2007
Report Number 08-015
Overall Conclusion
The White Collar Crime Division of the Bexar County District Attorney's Office obtained a plea of nolo contendere or no contest as charged in the "information" from Lorenzo F. Serna to the offense of theft of $500 or more but less than $1,500 (a Class A misdemeanor). An "information" is a written statement filed and presented on behalf of the State by the district attorney, charging the defendant with an offense. Mr. Serna entered the plea subsequent to the investigation of an alleged forgery of a College Access Loan (CAL) application and promissory note by the State Auditor's Office's Special Investigations Unit.
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