James V. Lujan indictment

8/3/2019 James V. Lujan indictment

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Grand Jury IndictmentState ofNM vs. JAMES V. LUJANPage: 2Count 4: CONSPIRACY TO COMMIT FRAUD OVER $20,000.00 (0565), in that on or betweenAugust, 2009-April, 2010, in Santa Fe County, 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 Nancy's Trail and Nancy's Trail Extension, within New Mexico, contrary to NMSA1978, Sections 30-28-2 and 30-16-6(F).Count 5: CONSPIRACY TO COMMIT FRAUD OVER $20,000.00 (0565), in that on or betweenDecember, 2009-April, 2010, in Santa Fe County, 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 Raven's Ridge Road, within New Mexico, contrary to NMSA 1978, Sections 30-28-2and 30-16-6(F).Count 6: CONSPIUA CY TO CO MMIT FRA UD OVER $20,000.00 (0565), in that on or betweenJune, 2009-March, 2010, in Santa Fe County, 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 CR 84 Low Water Crossing, within New Mexico, contrary to NMSA 1978, Sections30-28-2 and 30-16-6(F).Count 7: CONSPIRACY TO COMMIT FRAUD OVER $20,000 (0567), in that on about orbetween November, 2009-Deccmbcr, 2009, 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 in reference to Rio En Medic (CR78B), within New Mexico, contrary to NMSA 1978,Sections 30-28-2 and 30-16-6(F).Count 8: CONSPlnACY TO CO MMIT FRAUD OVER $20,000.00 (0565), in that on or betweenMay, 2009-0ctober, 2009, in Santa Fe County, 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 Avenida Vista Grande, within New Mexico, contrary to NMSA 1978, Sections30-28-2 and 30-16-6(F).Count 9: CONSPIRACY TO COMMIT FRAUD OVER $2,500.00 BUT NOT MORE 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 to Sunrise Road,within New Mexico, contrary to NMSA 1978, Sections 30-28-2 and 30-16-6(E).Count 10: CONSPIRACY TO COMMIT FRAUD OVER $20.000.00 (0565), in that on orbetween April, 2009"May, 2009, in Santa Fe County, 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).


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Grand Jury IndictmentState ofNM vs. JAMES V. LUJANPage: 3Count 11: BRIBERY OF A PUBLIC OFFICIAL (2041). in that on about or between July 13,2009-0ctober 12,2009, in Santa Fe County, New Mexico, the above-named Defendant directly orindirectly, did give or offer to give a trip or trips to Las Vegas, Nevada, which had some value, toJAMES MARTINEZ a public officer or employee, with intent to induce or influence JAMESMARTINEZ to execute any of the powers vested in him or to perform any public duty otherwise thanas required by law or delay in or omit to perform any public duty required of him by law, contraryto Section 30-24-1 and 30-1-13, NMSA 1978.Count 12: DEMANDING OR RECEIVING BRIBE BY PUBLIC OFFICER O~~l\1PLOYEE(2045), in that on or about February 2,2010, in Santa Fe County, New Mexico, the above-namedDefendant, public officer or employee, did solicit or accept; directly or indirectly, anything of value,to-wit: US Currency in the amount of $9,500,00, which had some value, with the intent to have hisdecision or action on any question, matter, cause proceeding or appointment influenced thereby, andwhich by law is pending or might be brought before him in his official capacity; contrary to NMSA1978, Section 30-24-2.Count 13: DEMANDING OR RECEIVING BRIBE BY PUBLIC OFFICER OR EMPLOYEE(2045), in that on or about February 10,2010, in Santa Fe County, New Mexico; the above-namedDefendant, public officer or employee, did solicit or accept, directly or indirectly, anything of value,to-wit: US Currency in the amount of $9,800.00, which had some value, with the intent to have hisdecision or action on any question, matter, cause proceeding or appointment influenced thereby, andwhich by law is pending or might be brought before him in his official capacity; contrary to NMSA1978, Section 30-24-2.Count 14: DEMANDING OR RECEIVING BRIBE BY PUBLIC OFFICER OR EMPLOYEE(2045), in that on or about February 15,2010, in Santa Fe County; New Mexico, the above-namedDefendant, public officer or employee, did solicit or accept, directly or indirectly, anything of value;to-wit: US Currency in the amount of $4,896.00, which had some value, with the intent to have hisdecision or action on any question, matter, cause proceeding or appointment influenced thereby, andwhich by law is pending or might be brought before him in his official capacity, contrary to NMSA1978, Section 30-24-2.Count 15: DEMANDING OR RECEIVING BRIBE BY PUBLIC OFFICER OR EMPLOYEE(2045), in that on or about March 19, 2010, in Santa Fe County, New Mexico, the above-namedDefendant, public officer or employee, did solicit or accept, directly or indirectly, anything of value,to-wit: US Currency in the amount of$8,000.00, which had some value, with the intent to have hisdecision or action on any question, matter, cause proceeding or appointment influenced thereby, andwhich by law is pending or might be brought before him in his official capacity, contrary to NMSA1978, Section 30-24-2.


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Grand Jury IndictmentState ofNM vs. JAMES V. LUJANPage: 4Count 16: DEMANDING OR Rf(CEIVING BRIBE BY PUBLIC OFFICER OR EMPLOYEE(2045), in that on or about March 22, 2010, in Santa Fe County, New Mexico, the above-namedDefendant, public officer or employee, did solicit or accept, directly or indirectly, anything of value,to-wit: US Currency in the amount of$9,500.00, which had some value, with the intent to have hisdecision or action 011 any question, matter, cause proceeding or appointment influenced thereby, andwhich by law is pending or might be brought before him in his official capacity, contrary to NMSA1978, Section 30-24-2.Countl7: DEMANDING OR RECEIVING BRIBEBYPUBLICOFFICEROREMPLOYEE(2045), in that on or about March 24, 2010, in Santa Fe County, New Mexico, the above-namedDefendant, public officer or employee, did solicit or accept, directly or indirectly, anything of value,to-wit: US Currency in the amount of $604.00, which had some value, with the intent to have hisdecision or action on any question, matter, cause proceeding or appointment influenced thereby, andwhich by law is pending or might be brought before him in his official capacity, contrary to NMSA1978, Section 30-24-2.Count 18: CONSPIRACY TO COMMIT MAKING OR PERMITTING FALSE PUBLICVOUCHER (0780), in that on or between June 12-2009-December 30, 2009, in Santa Fe County,New Mexico, the above-named Defendant did combine with another, for the purpose of committinga felony, to wit: MAKING OR PERMITTING FALSE PUBLIC VOUCHER in reference to SantaFe County purchase orders for County Road 84 Low Water Crossing, within New Mexico, contraryto NMSA 1978, Sections 30-28-2 and 30-23~3.

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


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G rand Jury Ind ic tm entS tate ofNM vs. JAM ES V . LU JA NPage: 5

Iereby certify that the foregoing instrum ent is a -tn, e- Bill.

DATE: kh . J . ' 1 , 2-000-I


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G rand Ju ry In dic tm en tS tate o fN M VS. JA M ES V . LU JA NPage: 6

REFERRA L A G EN CY: Santa Fe County SheriffCA SE N U M BER: SFSO 0210005334DA FIL E N U M BER: SF 11-0060

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James V. Lujan indictment