This morning, Roger L. Baeza, 31, of Jal, New Mexico, was arraigned
on an 81-count indictment charging him with 78 counts of securities
fraud, one count of access device fraud, and two counts of aggravated
identity theft. Baeza entered a not guilty plea to the indictment during
his arraignment hearing.
U.S. Attorney Kenneth J. Gonzales said that Baeza is charged with
defrauding two Jal-based businesses, Lea Energy Services LLC and Fulfer
Oil & Cattle Company LCC, of approximately $572,000 between June
2010 and February 2012. During that period, Baeza was employed as the
in-house accountant by the owners of the two businesses.
According to the indictment, from June 4, 2010 to February 27, 2012,
Baeza forged checks belonging to Lea Energy Services LLC and the Fulfer
Oil & Cattle Company LCC on 78 separate occasions and thus defrauded
his employers of an aggregate of $311,960.08. Count 79 of the
indictment alleges that, during that same period, Baeza unlawfully used a
credit card issued to his employers to defraud his employers of an
aggregate of $189,267.02. Counts 80 and 81 each charge Baeza with
unlawfully using the identification of one of his employers to
unlawfully withdraw money from his employers’ business accounts.
The maximum penalty for a conviction on each of the 78 securities
fraud counts and the access device fraud count is 10 years of
imprisonment and a $250,000 fine. The maximum penalty for a conviction
on each of the two aggravated identity theft counts is a mandatory
two-year term of imprisonment, to be served consecutive to any other
prison sentence imposed and a $250,000 fine.
Following his arrest on a criminal complaint on November 6, 2012, Baeza is on conditions of release pending trial.
The case was investigated by the Roswell Resident Agency of the FBI
and the New Mexico State Police and is being prosecuted by Assistant
U.S. Attorney Norman Cairns.
Allegations in criminal complaints and indictments are only
accusations. Criminal defendants are presumed innocent unless proven
guilty beyond a reasonable doubt.
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