‘STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE ‘COUNTY OF WAKE. ‘SUPERIOR COURT DIVISION FILE NO. 15CRS4814 ‘STATE OF NORTH CAROLINA, INDICTMENT, LL OBTAINING PROPERTY BY FALSE. . ‘PRETENSES (OVER $100,000) DANA SHANE COPE, ‘Defendant 1. The jurors for the State upon thei oath present tht on or about August S, 2013 ‘through and until December 15, 2014, in Wake County, the Defendant named above unlawfully, willfully and feloniously did knowingly and designedly withthe intent to cheat and defraud, ‘obtain and sttemaptto obtain services including, but aot limited to; lying lessons, vacations, landscaping services, in the amount $113,346.05, which is an amount aver $100,000, from and to be paid for by the State Employees Association of North Carolina, Ine. by meens of false pretense which was calculated to deceive and did deseive, ” ‘The false pretense consisted of the following: The Defeadant submitted fabricated Inyoiees or otherwise made written ut verbal requests forthe State Employecs Assosiation of ‘North Carolina, Inc. to issue checks that were used to pay fr services including, but not limited to, flying lessons, vacations, and landscaping services, representing that these expenditures were _an appropriate use of State Employees of North Carolina Association, Inc. funds and that he was authorized to request funds for these purposes wiien such services to be paid by the checks were aot for the benefit of State Employees of North Carolina Association, Ine. and was not authorized. This act was done in violation of N.C.GS, 14-100, ~ ‘Special Agent TH, Forsyte, North Carolina State Bursa of Investigation“The witneses masked "K" were swom by the undersigned Foceperon ofthe Grand and, after hearing testimony, this bill was found to be: re iia SS . [A-TRUE BILL by twelve or more grnd jure, and the undersigned Forepton of the a ee get ernie al ter nai Ml elaine NOTA TRUE BILL, SO 3 ans jas Les ‘Gand SuryForepeson—STATE OF NORTH CAROLINA INTHE GENERAL COURT OF JUSTICE (COUNTY OF WARE ‘SUPERIOR COURT DIVISION FILE NO, 1SCRS4815 STATE OF NORTH CAROLINA INDICTMENT: [OBTAINING PROPERTY BY FALSE v ‘PRETENSES (OVER $100,000) DANA SHANE COPE, Defendant 1. The jurors forthe State upon ther oath pretent that on or about December 17, 2008 ‘ough and until Pebewary 10,2015, in Wake County, the Defendant named above unlawflly, willfilly and feloniowsly di Knowingly and signodly with the intent to cheat and defraud, cbtein and aera to obtain goods and sevice including, but not limited toy electronic games and equipment, clothing and jewely, home renovations and applisnces, vacations, hotel rooms, massages and planti surgery valued wt $457,500.52, which is an amount over $100,000, from nd to be paid for by th State Employees Association of North Carolina, Inc. by means ofa false pretense which was calclated to deceive and dil deceive. “The tase pretense consisted or te following: The Defendant used Siac Euwployees ‘Association of North Carolina, In. ereit cards for personal expenses, including, but not i to, eletroni games and equipment, clothing and jewelry, home renovations and appliances, ‘vacetions, hotel rooms, massages and plastic surgery, in en amount totaling $457,300.52, representing that these expenditures were an appropriate use of State Employees of North ‘Curlina Association, Ine Sands and that he was authorized to use the credit cards for these ‘purposes when such ase was not forthe benefit of State Employees of Nosth Carolina ‘Association, In. and wasnot authorized. This act was done invitation of N.C.G.S. 14-100. ited ™~ Special Ageat TH. Forsythe, North Carolina State Burean of InvestigationWitness “The witnesses marked "X" were avorn by the undersigned Foreperson ofthe Grand Jury and, efter hearing testimony, tis bill was found to be: N__ A ‘TRUE BILL by twelve or more grand jurors, end J, the undersigned Foreperson ofthe NL cme oer Pernbne pando ini lof aden NOTA TRUE BILL, ug 08 25 : Das ES