ii. JEAHLD. LLEHK

DEP
MARK 
Attorney General 17 JUL 1 7 PH 09

Firm Bar No. 14000

MICHELLE L. HOGAN
State Bar No. 031490

Assistant Attorney General
1275 West Washington Street
Phoenlx, Arizona 85007-2926
Telephone 602-542-8267

onnfraud@azag. gov
Attorneys for Plamti?

IN THE SUPERIOR COURT OF THE STATE OF ARIZONA

IN AND FOR THE COUNTY OF 

STATEOFARIZONA, CaseNo: [322017-0023137'00 1
81 86] 42
Plaintiff,
INDICTMENT
v.
CHARGING VIOLATIONS OF:
TAMICA LACHELLE GOREE, COUNTS 1-4: FRAUDULENT
SCHEMES AND ARTIFICES, a Class 2
Defendant Felony, in Violation of A.R.S. 13?23 10.

 

 

The Anzona State Grand Jury accuses TAMICA LACEELLE GOREE,
on 17th day of July, 2017, that or from Maricopa County, Arizona:

.
M1.

COUNT 1
FRAUDULENT SCHEMES AND ARTIFICES
On or between August 11, 2015 and December 6, 2016, TAMICA LACHELLE
GOREE, pursuant to a scheme or arti?ce to defraud, knowingly obtained any bene?t
?'om Fraternal Order of the Police Credit Union by means of false or ?'audulent
pretenses, representations, promises or material omissions, in violation of A.R.S 13-

2310, 13?2301, 13-701, 13-702, and 13-801.

COUNT 2
FRAUDULENT SCHEMES AND ARTIFICES
On or between August 1 1, 2015 and December 15, 2016, TAMICA LACHELLE
GOREE, pursuant to a scheme or arti?ce to defraud, knowingly obtained any bene?t
?om Butter?eld Corporation by means of false or fraudulent pretenses, representations,
promises or material omissions, in violation of A.R.S. 13-2310, 13-2301, 13-701, 13-
702, and 13?801

COUNT 3
FRAUDULENT SCHEMES AND ARTIFICES
On or between October 2, 2015 and December 2, 2016, TAMICA LACHELLE
GOREE, pursuant to a scheme or artl?ce to defraud, knowingly obtained any bene?t
from BMW Financial Services by means of false or fraudulent pretenses, representations,
promises or material Violation of A.R.S. 13-2310, 13-2301, 13?701, 13?
702, and 13-801

COUNT 4
FRAUDULENT SCHEMES AND ARTIFICES
On or between February 9, 2017 and March 7, 2017, TAMICA LACHELLE
GOREE, pursuant to a scheme or aru?ce to defraud, obtained any bene?t
from Mountaln Amenca Credlt by means of false or fraudulent pretenses,
representatlons, promises or matenal omissions, 1n violatlon of A-R 13-2310, 13-

2301,13-701, 13-702, and 13-801

Pursuant to ARS 21-425, the State Grand Jurors ?nd that the offenses

described above were committed in Maricopa County, Arizona.

x4 72915 831.24

 

(A "True Bill")

MARK BRNOVI CH
ATTORNEY GENERAL

STATE OF ARIZONA Dated: 7//7//id [7

 

 

4144.4.)
MIC LE 
Assis Attorney Generai
#5002906