State v. Montoya

OPINION

PICKARD, Judge.

Defendant appeals his convictions of six counts of fourth degree felony fraud over $250, eleven counts of third degree felony fraud over $2500, one count of fourth degree felony destruction of documents, and two counts of second degree felony racketeering. Defendant, the former manager of the Guadalupe Credit Union (GCU), was convicted based on his participation in a scheme which defrauded GCU’s members by making inflated car loans to members who had recently been turned down for other loans and accepting the excess cash from such inflated loans.

Defendant raises five…