Members of Sophisticated, Violent Fraudulent Document Ring Convicted
RICHMOND, Va. – Three members of a highly sophisticated and violent fraudulent document trafficking organization based in Mexico, with cells in 19 cities and 11 states, including three cells in Virginia, have pled guilty for their roles in the operation.
Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and John P. Torres, Special Agent in Charge for U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations, made the announcement after the guilty pleas.
This week, Eulalio Alcantara-Cruz, 33, of Manassas, Va.; Jorge Alejandro Gonzalez-Garcia, 35, of Mishawaka, Ind.; and Gabriel Soberanas-Grada, 21, of Greensboro, N.C., all pled guilty to racketeering conspiracy. Each will be sentenced on September 7, 2011, and faces a maximum of 20 years imprisonment, a $250,000 fine, and three years of supervised release.
According to the 12-count indictment, Israel Cruz Millan, a/k/a “El Muerto,” 28, of Raleigh, N.C., managed the organization’s operations in the United States, overseeing cells in nearly a dozen states that produced high-quality false identification cards to illegal aliens. He allegedly placed a manager in each city, each of whom supervised a number of “runners” who distributed business cards advertising the organization’s services and helped facilitate transactions with customers. The cost of fraudulent documents varied depending on the location, with counterfeit Resident Alien and Social Security cards typically selling from $150 to $200. Each cell allegedly maintained detailed sales records and divided the proceeds between the runner, the cell manager, and the upper level managers in Mexico. The indictment states that from January 2008 through November 2010, members of the organization wired more than $1 million to Mexico.
The indictment alleges that Cruz Millan’s organization sought to drive competitors from their territory by posing as customers and attacking them when they arrived to make a sale. These attacks allegedly included binding the victims’ hands, feet and mouth; repeatedly beating them; and threatening them with death if they continued to sell false identification documents in the area. The victims were allegedly left bound at the scene of the attack, and the indictment states that at least one victim died from the beatings.
Cruz Millan is accused of tightly controlling the organization’s activities, keeping in regular contact with cell managers about inventory, bi-weekly sales reports and competition. The indictment alleges that members who violated internal rules within the operation were subject to discipline, including shaving eyebrows, wearing weights, beatings, and other violent acts. As alleged in the indictment and related guilty plea filings, Jorge Alejandro Gonzalez-Garcia was the supervisor of the cell located in Mishawaka; Gabriel Soberanas-Grada managed the cell in Greensboro; and Eulalio Alcantara-Cruz supervised the Manassas cell.
Twenty-seven members of the organization were originally arrested on Nov. 18, 2010. To date, 16 of those arrested have pled guilty in this case. Eleven defendants remain pending for trial, which will be scheduled following a status hearing on June 10, 2011.
The investigation was centered in the Norfolk office of ICE’s Homeland Security Investigations (HSI), which falls under the Washington, D.C., office. ICE HSI received assistance from the Virginia State Police and Chesterfield County Police Department. Assistant United States Attorneys Michael Gill and Angela Mastandrea-Miller and Trial Attorney Addison Thompson, of the Criminal Division's Human Rights and Special Prosecutions Section, are prosecuting the case on behalf of the United States.
Criminal indictments are only charges and not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty.A copy of this press release may be found on the website of the United States Attorney's Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov or on http://pacer.uspci.uscourts.gov.