Denice Sanchez indictment

8/3/2019 Denice Sanchez indictment

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COUNTY OF SANTA FEFIRST JUDICIAL DISTRICT COURT

STATE OF NEW MEXICOSTATE OF NEW MEXICO,

Plaintiff, No. D-OI0I-CR-2012 l lDOti '6STN: Not AvailableJudge:

vs.

DENICE SANCHEZ,DOB:SSN:ADD: !,anta Fe, NM 87505

Defendant.CHARGES: Making or Permitting False Public Vouchers (10 Counts), Conspiracy - Fraud (8Counts)

GRAND .JURY INDICTMENTTHE GRAND JURY CHARGES:

Count I: MAKING OR IlERMITTING FALSE PUBLIC VOUCHERS, (0778), on or betweenApri114, 2009-Jul1e 2, 2009, in Santa Fe County, New Mexico, the above-named defendant didknowingly, intentionally or willfully made, caused to be made or permitted to be made, a falsematerial statement or forged signature upon any public voucher, or invoice supporting a publicvoucher, to wit: falsely listed Robert Martinez as the requisitioner on Santa Fe County purchaseorder number 938250 (Valle Vista Blvd. Paving Project) with intent that the voucher or invoice shallbe relied upon for the expenditure or public money, a fourth degree felony, contrary to Section 30-23-3, NMSA 1978.Count 2: MAKING OR PERMITTING FALSE PUBLIC VOUCHERS, (0778), on or betweenApril 14, 2009-June 2,2009, in Santa Fe County, New Mexico, the above-named defendant didknowingly, intentionally or willfully made, caused to be made or permitted to be made, a falsematerial statement or forged signature upon any public voucher, or invoice supporting a publicvoucher, to wit: added change orders to SantaFe County purchase order number 938250 (Valle VistaBlvd. Paving Project) without authority or approval, with intent that the voucher or invoice shall berelied upon for the expenditure or public money, a fourth degree felony, contrary to Section 30-23-3,NMSA 1978.


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Grand Jury IndictmentState ofNM vs. DENICE SANCHEZPage: 2Count 3: MAKING OR Pl~RMITTING FALSE PUBLIC VOUCHERS, (0778), on or betweenFebruary 6, 2009-March 12,2009, in Santa Fe County, New Mexico, the above-named defendantdid knowingly, intentionally or willfully made, caused to be made or permitted to be made, a falsematerial statement or forged signature upon any public voucher, or invoice supporting a publicvoucher, to wit: falsely listed Robert Martinez as the requisitioner on Santa Fe County purchaseorder number 936754 (Retaining Wall on Ojo de La Vaca) without authority or approval, with theintent that the voucher or invoice shall be relied upon for the expenditure or public money, a fourthdegree felony, contrary to Section 30-23-3, NMSA 1978.Count 4: MAKING OR PERMITTING FALSE PUBLIC VOUCHERS, (0778), on or betweenFebruary 6, 2009-March 12,2009, in Santa Fe County, New Mexico, the above-named defendantdid knowingly, intentionally or willfully made, caused to be made or permitted to be made, a falsematerial statement or forged signature upon any public voucher, or invoice supporting a publicvoucher, to wit: added change orders to Santa Fe County purchase order number 936754 (Ojo de LaVaca) without authority or approval, with the intent that the voucher or invoice shall be relied uponfor the expenditure or public money, a fourth degree felony, contrary to Section 30-23~3, NMSA1978.Count 5: MAKING OR PERMrTTING FALSE PUBLIC VOUCHERS, (0778), onor betweenFebruary 19, 2009-March 24, 2009, in Santa Fe County, New Mexico, the above-named defendantdid knowingly, intentionally or willfully made, caused to be made or permitted to be made, a falsematerial statement or forged signature upon any public voucher, or invoice supporting a publicvoucher, to wit: falsely listed Robert Martinez as the requisitioner on Santa Fe County purchaseorder number 937052 (Paseo de la Tierra to Estrada Calabasa Re-paving) without authority orapproval, with the intent that the voucher or invoice shall be relied upon for the expenditure or publicmoney, a fourth degree felony, contrary to Section 30-23-3, NMSA 1978.Count 6: MAKING OR I>ERIVIITTINGFALSE PUBLIC VOUCHERS, (0778), on or betweenJune 12, 2009-December 30,2009, in Santa Fe County, New Mexico, the above-named defendantdid knowingly, intentionally or willfully made, caused to be made or permitted to be made, a falsematerial statement or forged signature upon any public voucher, or invoice supporting a publicvoucher, to wit: falsely listed Robert Martinez as the requisitioner on Santa Fe County purchaseorder number 940028 (County Road 84 Low Water Crossing) without authority or approval, withthe intent that the voucher or invoice shall be relied upon for the expenditure or public money, afourth degree felony, contrary to Section 30-23-3, NMSA 1978.


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Grand Jury IndictmentState ofNM vs. DENICE SANCHEZPage: 3

Count 7: MAKING OR PERMITTING FALSE PUBLIC VOUCHERS, (0778), on or betweenJuly 8, 2009-July 29, 2009, in Santa Fe County, New Mexico, the above-named defendant didknowingly, intentionally or willfully made, caused to be made or permitted to be made, a falsematerial statement or forged signature upon any public voucher, or invoice supporting a publicvoucher, to wit: falsely listed Robert Martinez as the requisitioner on Santa Fe County purchaseorder number 941088 (Camino de Roberto) without authority or approval, with the intent that thevoucher or invoice shall be relied upon for the expenditure or public money, a fourth degree felony,contrary to Section 30-23-3, NMSA 1978.Count 8: MAKING OR PERMITTING FALSE PUBLIC VOUCHERS, (0778), on or betweenSeptember 9, 2009-September 25, 2009, in Santa Fe County, New Mexico, the above-nameddefendant did knowingly, intentionally or willfully made, caused to be made or permitted to bemade, a false material statement or forged signature upon any public voucher, or invoice supportinga public voucher, to wit: approved Santa Fe County requisition number 943667 which falsely listedRobert Martinez as the requisitiouer on Santa Fe County purchase order number 942718 (SunriseRoad) and approved payment without authority or approval, with the intent that the voucher orinvoice shall be relied upon for the expenditure or public money, a fourth degree felony, contrary toSection 30-23-3, NMSA 1978.Count 9: MAKING OR PEnMITTING FALSE PUBLIC VOUCHERS, (0778), on or betweenAugust 14, 2009-September 30, 2009, in Santa Fe County, New Mexico, the above-nameddefendant did knowingly, intentionally or willfully made, caused to be made or permitted to bemade, a false material statement or forged signature upon any public voucher, or invoice supportinga public voucher, to wit: falsely listed Robert Martinez as the requisitioner on Santa Fe Countypurchase order number 942359 (Nancy's Trail) without authority or approval, with the intent thatthe voucher or invoice shall be relied upon for the expenditure or public money, a fourth degreefelony, contrary to Section 30-23-3, NMSA 1978.Count 10: MAKING OR PERM [TTING FALSE PUBLIC VOUCHERS, (0778), on or betweenAugust 14, 2009-September 30, 2009, in Santa Fe County, New Mexico, the above-nameddefendant did knowingly, intentionally or willfully made, caused to be made or permitted to bemade, a false material statement or forged signature upon any public voucher, or invoice supportinga public voucher, to wit: falsely listed Robert Martinez as the requisitioner on Santa Fe Countypurchase order number 942461 (Camino Catalina) without authority or approval, with the intent thatthe voucher or invoice shall be relied upon for the expenditure or public money, a fourth degreefelony, contrary to Section 30-23-3, NMSA 1978.


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Grand Jury IndictmentState ofNM vs. DENICE SANCHEZPage: 4Count 11: CONSPIRACY TO COMMIT FRAUD OVER $20,000.00 (0565), in that on orbetween December, 2009-April, 2010, in Santa Fe County, New Mexico, the above-namedDefendant did combine with another, for the purpose of committing a felony, towit; FRA UDOVER$20,000.00 in reference to Paseo del Angel Road, within New Mexico, contrary to NMSA 1978,Sections 30-28-2 and 30-16-6(F).

f\f'(1 L ' 0 . , 0 10 ~Count 12: CONSPIRACY TO COMMIT FRAUD OVER $20.000.00 (0565), in that on orbetween August, 2009-~fdICh, 2D-l0, in Santa Fe County, New Mexico, the above-named Defendantdid combine with another, for the purpose of committing a felony, to wit: FRAUD OVER$$20,000.00 in reference to Nancy's Trail and Nancy's Trail Extension, within New Mexico,contrary to NMSA 1978, Sections 30-28-2 and 30-16-6(F).Count 13: CONSPIRACY TO COMMIT FRAUD OVER $20,000.00 (0565), in that on orbetween December, 2009-April, 2010, in Santa Fe County, New Mexico, the above-namedDefendant did combine with another, for the purpose of committing a felony, to wit: FRAUD OVER$20,000.00 in reference to Raven's Ridge Road, within New Mexico, contrary to NMSA 1978,Sections 30-28-2 and 30-16-6(F).Count 14: CONSPIRACY TO COMMIT FRAUD OVER $20,000.00 (0565), in that on orbetween June, 2009-March, 20 10, in Santa Fe County, New Mexico, the above-named Defendantdid combine with another, for the purpose of committing a felony, to wit: FRAUD OVER$20,000.00 in reference to CR 84 Low Water Crossing, within New Mexico, contrary to NMSA1978, Sections 30-28-2 and 30-16-6(F).Count 15: CONSPIRACY TO COMMIT FRAUDOVER $20.000 (0565), in that on or betweenNovember, 2009-December, 2009, in Santa Fe County, New Mexico, the above-named Defendantdid combine with another, for the purpose of committing a felony, to wit: FRAUD OVER $20,000in reference to Rio En Medic, within New Mexico, contrary to NMSA 1978, Sections 30-28-2 and30-16-6(F). " \

t V O " M ~ ;Wo~ ( U N JCount 16: CONSPIHACY TO COMMIT FHAUD OVER $20,000.00 (0565), in that on orbetween May, 2009 -eeteeer, 200-9,in Santa Fe County, New Mexico, the above-named Defendantdid combine with another, for the purpose of committing a felony, to wit: FRAUD OVER$20,000.00 in reference to Avenida Vista Grande, within New Mexico, contrary to NMSA ]978,Sections 30-28-2 and 30-16-6(F).Count 17: CONSPIRACY TO COMMIT FRAUD OVER $2,500.00 BUT LESS THAN$20,000.00 (0567), in that on or between August, 2009-September, 2009, in Santa Fe County, NewMexico, the above-named Defendant did combine with another, for the purpose of committing afelony, to wit: FRAUD OVER $2,500.00 BUT NOT MORE THAN $20,000.00 in reference toSunrise Road, within New Mexico, contrary to NMSA 1978, Sections 30-28-2 and 30-16-6(E).


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Grand Jury IndictmentState ofNM vs. DENlCE SANCHEZPage: 5

1 u .i " t . l . c o C f ~Count 18: CONSPIRACY TO COMMIT FRAUD OVER $20,000.00 (0565), in that on orbetween April, 2009 May, 6Gfl9,in Santa FeCounty, New Mexico, the above-named Defendant didcombine with another, for the purpose of committing a felony, to wit: FRAUD OVER $20,000.00in reference to Valle Vista Boulevard, within New Mexico, contrary to NMSA 1978, Sections30~28-2 and 30-16-6(F).

The names of the witnesses upon whose testimony this Indictment is based are


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Grand J ury I nd ic tm entState ofNM vs, D EN ICE SA NCH EZPage: 6

I h er eby certify that the foregoing instrum ent is aiY 'l-t . . B ill .

REFERRAL AGENCY: Santa Fe County SheriffCASE NUMBER: SFSO 0210005334DA FILE NUM BER: SF 11-0064

DATE: 0~~ d - -i 2012-I

Denice Sanchez indictment

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