Two Runners of Sophisticated Fraudulent Document Ring Sentenced
RICHMOND, Va. – Roberto Sanchez Gonzalez, 28, and Franco Marquez-Rodriguez, 21, illegal aliens from Mexico and members of a highly sophisticated and violent fraudulent document trafficking organization based in Mexico, were sentenced earlier today for their respective roles in the operation. Chief United States District Judge James R. Spencer sentenced Sanchez Gonzalez to a term of incarceration of 30 months and Marquez-Rodriguez to serve 24 months.
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 sentencings.
According to the indictment, Israel Cruz Millan, a/k/a “El Muerto,” 28, of Raleigh, N.C., managed the organization’s operations in the United States, overseeing nineteen cells in eleven states, including three in Virginia, that produced high-quality false identification cards to illegal aliens. Millan 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 the competitors 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. It is charged that the victims were 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 filings, both Sanchez Gonzalez and Marquez-Rodriguez served as “runners” for the enterprise for less than one year prior to their arrest on November 18, 2010. Sanchez Gonzalez was based in Richmond, Virginia, and Marquez-Rodriguez worked in the Nashville, Tennessee cell. Neither defendant was connected to any violent acts executed by other members of the organization. Both of these defendants previously pled guilty to Conspiracy to Possess, Produce, and Transfer Fraudulent Identification Documents, in violation of 18 U.S.C. § 1028(f). Further, both defendants are illegally within the United States and will be deported following the service of their prison sentences.
Twenty-seven members of the organization were originally arrested on Nov. 18, 2010. To date, 21 of those arrested have pled guilty in this case. Six defendants remain pending for trial, which has been scheduled for October 17, 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.