ILLEGAL ALIEN PLEADS GUILTY TO UNLAWFUL TRANSFER OF IDENTIFICATION DOCUMENTS
JUAN RAMON ENAMORADO, age 26, a resident of Honduras, pled guilty in federal court today before U. S. District Judge Jay C. Zainey to a two-count indictment charging him with unlawful transfer of fraudulent identification documents, announced U. S. Attorney Jim Letten.
According to court documents, on or about February 24, 2011, ENAMORADO knowingly transferred a fraudulent Social Security card and a fraudulent Permanent Resident Card (also known as a “green card”), which appeared to have been issued by or under the authority of the United States, knowing that the documents were produced without lawful authority. ENAMORADO is an illegal alien.
For each count, ENAMORADO faces a maximum term of imprisonment of fifteen (15) years, a fine of $250,000.00 and three (3) years of supervised release following any term of imprisonment. Sentencing is set for November 15, 2011 at 10:00 A.M.
The case was investigated by the U. S. Department of Homeland Security, Homeland Security Investigations. The case is being prosecuted by Special Assistant U. S. Attorney Robert Weir.
If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at: (866) 720-5721. You can also fax information to: (225) 334-4707 or e-mail it to: email@example.com