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GRANT woons Attorney General 2f SYLVIA ¥. GOODWIN Asststane Attorney General 400 West Congress, Suite $315 Tueson. Arizona 83701 Telephone No.: (530) 628-6504 Pima County Computer No: 21393 State Bar No: 12485 OCI98-1316 IN THE SUPERIOR COURT OF TIE STATE OF ARIZONA IN AND FOR THE COUNTY OF COCHISE ‘ATE OF ARIZONA, ) ASE Ne. CRI s05¥9 } Plaintiff, } Gane. GB-OS." ifs. } INDICTMENT VERONICA DAMIANO, ; MICHELLE GUTIERREZ 0° TT, ) IDR#1998-040797} 3 PIO. DAMIANO, JR., and d DOUGLAS ROBERT PACKER, ; 4 Defendants, is —_____) ‘The grand jurors of the County of Cochise, in the name of the State of Arizona, and by its authority accuse VERONICA DAMIANO, MICHELLE GUTIERREZ OTT, PIO DAMIANO, JR, and DOUGLAS ROBERT PACKER and charge that in Cochise County: 19] COUNT ONE: CONSPIRACY ‘TO COMMIT _ FRAUDULENT SCHEMES and ARTIFICES, and 20 DEFRAUDING SECURED CREDITORS Class Twa Felony A $ itsubishi Montero from Jurge Contreras in ret Umon nek a seounly ees 2e[ 2 On or about July 6, 1995, VERONICA DAMIANO offered or presented a signed 2 f Property Meg Kom, allewetly signe Mutat th 3 ‘ 21 ye ON Aout ly 7 1998, DOUGLAS ROMERT PACK for the purchase of the 188 Mitsubi RT PAC! 4 faccepled the bid of $658.00 ish! Montero, " “ee Mitsuba about July 20, 1995, the outstanding loan balance of $8,264.19 on the 1 Mitsubishi Montero was charged off by DOUG AS f carried as a balance due und 988 S ROBERT PACKER and was no longer ‘ owing to the Southeastern Arizona Federal Credit Union tok as PAO shout August 2, 1995 , PIO DAMIANO, JR, spouse of VERONICA DAMIANO, 7} teok as his sole and separate property title to the 1988 Ms etohy ine al 6. gust 7, 1995, V1 ERONICA DAMIANO and PIO DAMIANO, JR., using the 1988 Mitsubishi Montero as a trade in the amount of $5,060 9} acquired a 1994 Chevrolet Blazer. 10] B. 1987 NISSAN PICKUP TRUCK Repos on. oF about July 7.1995, MICHELLE GUTI 11] Repossession for a 1987 Niss TERREZ OTT notarized an Affidavit of n pickup truck owned by Femando F. Gomez in whieh the ion held a security interest 8. gO OF abut October 16, 1995, MICHELL 12} idemitying Stev. ven G. Ot, her lather, "as the b price of $1,000. 9 sco a 2a Gyabout October 22.1995, ill of Ste for 1987 Nisan pup truck, listing the sate Biogas $2.000, "notarized by MICHELLE GUTIERREZ OFT mid fey wk ose me sae ot exer Vehicle ewes tht the vehicle wo puch by MICHELLE CU ISERRES OTT 26] and Alfredo Ciutierrez, her husband at Die tine, SEALCU fut hom sen Yee REZ OT the $2,000 sae price allege paid by MICELI E GUTIERREE OFT sos aged ees a7) wastnever revolved by Southesner’ Avon fedoras a ES oy about Ortcbet 30, 1995 he outctanng la ble for the 1987 Nisam pickup 7 fics ip Sharpe ft by Bove AS ROBERT Feist ma hi the 1987 Nisan prkup Balance’ dis and owing to the Southenstern Arizona Fekeet beens Sate violation of A.R.S. §§ 13-1063; 13.2510; 13-2204; 134603; 13-701; 13-702; 13-601 10st and 13-81) Southeastern Arizona Credit {h LE GUTIERREZ OTT notarized a Bill of Sale buyer of the 1987 Nissin pickup truck with purchase 22 count Tw FRAUDULENT SCHEME AND ARTIFICE ° Clase Two Felony 23 He 7 day of ly, 1995, VERONICA DAMIANO pursuant to a scheme of arifice tPidctand, oisned 2 Boel om Soushemtern Ancona Creal on by tan of i 2s) faudulene pretenses, repecentlious, promis cr matt omnis Im violation of A.K.S. §§ 13-2310; 13-603; 13-7015 13-702: 13-801; 13-804; and 13-811 oe a COUNT THRE: FRAUDULENT SCHEME AND ARTINICE, ‘lass Two Felony. 3] On or about the 24th day of October. 1995, MICHELLE GUTIERREZ OTT pursuant to a Schein or artifice to deffaud, obtained a benefit rom Sete Arizona Credit inion, by ‘means of false or fraudulent pretenses, representations, promises af nee omissions, Im violation of A.RS.§§ 13-2310; 13-603; 13-701; 13-702: 13-801: 13-804; and 13-811 COUNT FOUR: DEFRAUDING G JUDGMENT CREDITORS Class Six Felony a. ot about the 7th day of July, 1995, VERONICA. DAMIANO knowingly destroyed, removed, Sous Aas, caumbered, converted. sold, obtained, transferred, contrelled oe sinters deh eed 1988 Mitsubishi Montero, property subject to a’ secur! Credit Union, with the intent to hind ily interest held by Southeastern Arizona ler or prevent enforcement of that interest in violation of ARS. §§ 13-2204; 13-603; 13-701; 13-702; 13-801; COUNT FIVE: DEFRAUDING JUDGMENT CREDITORS Class Six Felony 13-804; and 13-811 . MICHELLE. GUTIERREZ OTP knowingly vere, slob. tant coli or Nissan pickup inick. property subject oa Security inicneet let Southeastern Arizona Credit Union, with the nent to hinder or prewinn eres Bel by interes. tn siottion of ARS. §§ 15 COUNT SIX: 204; 19-603; 13-701: 1 102; 1 DEFRAUDING JUDGMENT CREDITORS 801; 13-804; and 13-811. Class Six Felony gic 2 fay is BeonAS RORY PACH ea dae ‘deat with 1988 Mitsubish Montero, property subject io azcumne meeeT by Soulheustenn In violation of ARS. 8§ 13-2204; 13.603; 13-7015 13-702; 13-801; 13-804; and 13-811, ix Felony i, encuraer there dealt wi out the 30th day of Ovtcber, 1995, DOUGLAS ROBERT PACKER knowingly ‘Riuoved, moved, conce 3, copverted. told, pained, anafened cond oer isan pickup iach: propery subject toa Sense hd ‘Aciuona’ Credit Uniop, with the intent to hinder or etvent enforcers Southeasicen Arizor _ - — 4 Violation of A.R.S, §§ 13-2204; 13-03; 13-701: 13-7025 13-801; 13-804; ana ie ALAN K. POLLEY Cocuise COUNTY ATTORNEY The Bll By: SYLVIA. a. IN Foreperson of M., Jory Assistant Attorney General Dated pho 9 €- 67