Two Members of Sophisticated Fraudulent Document Ring Sentenced
RICHMOND, Va. – Two members of a highly sophisticated and violent fraudulent document trafficking organization based in Mexico, with cells in 19 cities within the United States and 11 states, including three cells in Virginia, have been sentenced 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 sentencings by Chief United States District Judge James R. Spencer.
This week, Jorge Alejandro Gonzalez-Garcia, 35, of Mishawaka, Ind. was sentenced to 42 months in prison; and Ricardo Patino Vargas, 31, of Pawtucket, Rhode Island was sentenced to 43 months in prison, each after having pled guilty to Racketeering Conspiracy, in violation of 18 U.S.C. § 1962(d). Further, each of the defendants is illegally within the United States and will be deported following the service of his prison sentence.
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. In each city where the organization operated, Millan placed a cell manager to supervise a number of “runners,” the lower level members of the organization 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 members of the organization sought to drive competitors from their territory by posing as customers in search of fraudulent documents and then 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 by keeping in regular contact with cell managers about fraudulent document inventory, bi-weekly sales reports and the presence of any rival document vendors. The indictment alleges that members of the organization who violated internal rules imposed by Millan were subject to discipline, including shaving eyebrows, wearing weights, beatings, and other violent acts.
According to court filings, Jorge Alejandro Gonzalez-Garcia was the supervisor of the cell located in Mishawaka, and pled guilty on April 24, 2011; and Ricardo Patino Vargas supervised the Pawtucket, Rhode Island cell, and pled guilty on April 18, 2011.
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.