ILLEGAL ALIEN SENTENCED FOR UNLAWFUL TRANSFER OF IDENTIFICATION DOCUMENTS
JUAN RAMON ENAMORADO, age 26, a citizen of Honduras, was sentenced today in federal court by U. S. District Judge Jay C. Zainey to approximately four months imprisonment, announced U. S. Attorney Jim Letten. In addition to the term of imprisonment, Judge Zainey ordered that ENAMORADO be placed on two years of supervised release following the term of imprisonment, during which time the defendant will be under federal supervision and risks an additional term of imprisonment should he violate any terms of his supervised release.
According to court documents, on August 16, 2011, ENAMORADO pled guilty to knowingly transferring a fraudulent Social Security card and a fraudulent Permanent Resident Card (also known as a “green card”) on February 24, 2011, and those documents 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.
The case was investigated by the U. S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations. The case was 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: firstname.lastname@example.org