{"id":16693,"date":"2015-10-21T18:07:12","date_gmt":"2015-10-22T01:07:12","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=16693"},"modified":"2015-10-21T18:07:12","modified_gmt":"2015-10-22T01:07:12","slug":"six-indicted-for-allegedly-using-puerto-rican-birth-certificates-to-create-phony-dmv-ids","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=16693","title":{"rendered":"Six Indicted for Allegedly Using  Puerto Rican Birth Certificates to Create Phony DMV IDs"},"content":{"rendered":"<p><strong><span style=\"font-size: 14pt;\">SANTA ANA, CALIF.<\/span><\/strong><\/p>\n<hr \/>\n<p><a href=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/u.s.DISTRICT-COURT-CENTRAL-DISTRICT.png\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1648 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/u.s.DISTRICT-COURT-CENTRAL-DISTRICT.png\" alt=\"u.s.DISTRICT COURT CENTRAL DISTRICT\" width=\"157\" height=\"155\" \/><\/a>A grand jury indicted a clerk at the California Department of Motor Vehicles office in El Monte and five others on federal identity theft charges for allegedly using legitimate birth certificates and Social Security numbers obtained from Puerto Rico to create new identities.<\/p>\n<p>Those IDS \u00a0were sold to people willing to pay thousands of dollars for fraudulent identity documents, officials said today.<\/p>\n<p><strong>DMV clerk Tracey Lynette Jones,<\/strong> 33, of Long Beach, surrendered to federal authorities on Monday. She was arraigned and plead not guilty. She was released on a $25,000 bond.<\/p>\n<p>Jones and the other five defendants were named in a four-count indictment returned on Sept. 30 by a federal grand jury.<\/p>\n<p>The indictment charges all six defendants with conspiring to produce identification documents. Several of the defendants, including Jones, are charged with various identity theft offenses.<\/p>\n<blockquote><p>\u201cIdentity theft is a serious crime that undermines the economic fabric of our society and causes considerable harm to the individual victims,\u201d said <strong>U.S. Attorney Eileen M. Decker.<\/strong> \u201cThis identity theft scheme was particularly insidious because it both victimized the individuals whose identities were stolen and required the active participation of a government official. The fact that a DMV official abused her position of authority in committing this crime is egregious since such conduct can undermine the public\u2019s confidence in a government institution entrusted with our personal information.\u201d<\/p><\/blockquote>\n<p>Four of the remaining defendants were arrested last month by special agents with U.S. Immigration and Customs Enforcement or ICE, \u00a0Homeland Security Investigations \u00a0or HSI and investigators with the DMV\u2019s Investigations division.<\/p>\n<p>They are:<\/p>\n<ul>\n<li><strong>Wilfredo Montero<\/strong>, 36, of Los Angeles<\/li>\n<li><strong>Adolfo Maria Cruz<\/strong>, 47, of Corona<\/li>\n<li><strong>Roberto Ruiz<\/strong>, 35, of Tustin<\/li>\n<li><strong>Jose Cruz,<\/strong> 49, of Corona.<\/li>\n<\/ul>\n<p>Out of the four defendants arrested in September, three have been freed on bond and Cruz remains in custody.<br \/>\nThe sixth defendant charged in the case, <strong>Jorge \u201cDiablo\u201d Perez, aka Pedro Josue Figueroa-Marquez<\/strong>, 33, originally from Mexico, remains at large and is being sought by authorities.<\/p>\n<p>According to the indictment, the conspiracy was allegedly spearheaded by Montero and catered to individuals willing to pay as much as $5,000 for new identities obtained with genuine birth certificates and Social Security numbers obtained from Puerto Rico residents. Investigators are working to identify the source of the documents obtained from Puerto Rico.<\/p>\n<p>The case, which is the result of a three-year undercover investigation, revealed many of the ring\u2019s customers were previously deported felons.<\/p>\n<p>Federal prosecutors have filed charges against three people believed to be customers of the identity theft ring, and authorities are seeking to take those individuals into custody<\/p>\n<p>\u201cIf anyone had any doubt about why identity theft is a serious public safety threat, this investigation should be a wake-up call,\u201d said<strong> Claude Arnold, special agent in charge for HSI Los Angeles<\/strong>. \u201cBased on our evidence, this ring\u2019s clients had good reason to want to obscure their pasts. And for a price, the defendants were allegedly willing to oblige. Our probe is ongoing and we\u2019re aggressively pursuing all those involved.\u201d<\/p>\n<p>An affidavit in support of criminal complaints that were previously filed in the case describes a July 2012 meeting between Montero and an HSI undercover special agent posing as prospective client.<\/p>\n<p>After the undercover investigator indicated he wanted to purchase identity documents, Montero led him to his garage where he pulled out a Puerto Rican birth certificate and matching Social Security card which were concealed inside a boxing glove, officials said.<\/p>\n<p>After obtaining identity documents for buyers, the defendants, for an additional fee, allegedly helped their clients use the documents to apply for California driver\u2019s licenses or California identification cards under the assumed identities, according to authorities.<\/p>\n<p>The indictment alleges defendant Jones altered records in the DMV\u2019s electronic databases to make it appear the applicants had passed required exams to obtain a driver\u2019s license when, in fact, they had not.<\/p>\n<p>\u201cDMV does not tolerate any type of illegal conduct among employees who tarnish the image of the thousands of other DMV employees who work hard to ensure every applicant meets all licensing requirements,\u201d said<strong> Jean Shiomoto, Director of the California Department of Motor Vehicles.<\/strong><\/p>\n<p>If convicted in the identity theft conspiracy, the \u00a0defendants are facing up to 15 years in prison.<\/p>\n<p>The defendants are innocent until proven guilty.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SANTA ANA, CALIF. A grand jury indicted a clerk at the California Department of Motor Vehicles office in El Monte and five others on federal identity theft charges for allegedly using legitimate&#8230;<\/p>\n","protected":false},"author":1,"featured_media":16700,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,3],"tags":[1792,1793,1795,1794],"class_list":["post-16693","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-u-s-department-of-justice","tag-california-department-of-motor-vehicles","tag-el-monte","tag-fraudulent-identity","tag-puerto-rico"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Six Indicted for Creating Bogus California DMV IDs<\/title>\n<meta name=\"description\" content=\"A jury indicted a clerk at the California Department of Motor Vehicles office and five others on federal ID charges for allegedly using legitimate birth certificates\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cjnotebook.com\/?p=16693\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Six Indicted for Creating Bogus California DMV IDs\" \/>\n<meta property=\"og:description\" content=\"A jury indicted a clerk at the California Department of Motor Vehicles office and five others on federal ID charges for allegedly using legitimate birth certificates\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cjnotebook.com\/?p=16693\" \/>\n<meta property=\"og:site_name\" content=\"American Justice Notebook\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AmericanJusticeNotebook\" \/>\n<meta property=\"article:published_time\" content=\"2015-10-22T01:07:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/california-dmv.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"405\" \/>\n\t<meta property=\"og:image:height\" content=\"304\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Raul\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raul\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693\"},\"author\":{\"name\":\"Raul\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/person\\\/f5521baddca77b521f012298775186c0\"},\"headline\":\"Six Indicted for Allegedly Using Puerto Rican Birth Certificates to Create Phony DMV IDs\",\"datePublished\":\"2015-10-22T01:07:12+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693\"},\"wordCount\":723,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/10\\\/california-dmv.jpg\",\"keywords\":[\"California Department of Motor Vehicles\",\"El Monte\",\"fraudulent identity\",\"Puerto Rico\"],\"articleSection\":[\"Home Main Slider\",\"U.S. Department of Justice\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/cjnotebook.com\\\/?p=16693#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693\",\"name\":\"Six Indicted for Creating Bogus California DMV IDs\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/10\\\/california-dmv.jpg\",\"datePublished\":\"2015-10-22T01:07:12+00:00\",\"description\":\"A jury indicted a clerk at the California Department of Motor Vehicles office and five others on federal ID charges for allegedly using legitimate birth certificates\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/cjnotebook.com\\\/?p=16693\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=16693#primaryimage\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/10\\\/california-dmv.jpg\",\"contentUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/10\\\/california-dmv.jpg\",\"width\":405,\"height\":304},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#website\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/\",\"name\":\"American Justice Notebook\",\"description\":\"&quot;Our liberty depends on the freedom of the press, and that cannot be limited without being lost.&quot; \u2014  Thomas Jefferson\",\"publisher\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/cjnotebook.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\",\"name\":\"American Justice Notebook\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/07\\\/Justice-Scales.jpg\",\"contentUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/07\\\/Justice-Scales.jpg\",\"width\":675,\"height\":231,\"caption\":\"American Justice Notebook\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/AmericanJusticeNotebook\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/person\\\/f5521baddca77b521f012298775186c0\",\"name\":\"Raul\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g\",\"caption\":\"Raul\"},\"description\":\"Raul Hernandez is a former journalist. He has worked as a newspaper reporter for more than 30 years at the El Paso Herald-Post, El Paso Times, Press Enterprise in Riverside, California and the Ventura County Star in California. He was a court reporter for more than 20 years.\",\"sameAs\":[\"https:\\\/\\\/cjnotebook.com\\\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Six Indicted for Creating Bogus California DMV IDs","description":"A jury indicted a clerk at the California Department of Motor Vehicles office and five others on federal ID charges for allegedly using legitimate birth certificates","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cjnotebook.com\/?p=16693","og_locale":"en_US","og_type":"article","og_title":"Six Indicted for Creating Bogus California DMV IDs","og_description":"A jury indicted a clerk at the California Department of Motor Vehicles office and five others on federal ID charges for allegedly using legitimate birth certificates","og_url":"https:\/\/cjnotebook.com\/?p=16693","og_site_name":"American Justice Notebook","article_publisher":"https:\/\/www.facebook.com\/AmericanJusticeNotebook","article_published_time":"2015-10-22T01:07:12+00:00","og_image":[{"width":405,"height":304,"url":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/california-dmv.jpg","type":"image\/jpeg"}],"author":"Raul","twitter_misc":{"Written by":"Raul","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cjnotebook.com\/?p=16693#article","isPartOf":{"@id":"https:\/\/cjnotebook.com\/?p=16693"},"author":{"name":"Raul","@id":"https:\/\/cjnotebook.com\/#\/schema\/person\/f5521baddca77b521f012298775186c0"},"headline":"Six Indicted for Allegedly Using Puerto Rican Birth Certificates to Create Phony DMV IDs","datePublished":"2015-10-22T01:07:12+00:00","mainEntityOfPage":{"@id":"https:\/\/cjnotebook.com\/?p=16693"},"wordCount":723,"commentCount":0,"publisher":{"@id":"https:\/\/cjnotebook.com\/#organization"},"image":{"@id":"https:\/\/cjnotebook.com\/?p=16693#primaryimage"},"thumbnailUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/california-dmv.jpg","keywords":["California Department of Motor Vehicles","El Monte","fraudulent identity","Puerto Rico"],"articleSection":["Home Main Slider","U.S. Department of Justice"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/cjnotebook.com\/?p=16693#respond"]}]},{"@type":"WebPage","@id":"https:\/\/cjnotebook.com\/?p=16693","url":"https:\/\/cjnotebook.com\/?p=16693","name":"Six Indicted for Creating Bogus California DMV IDs","isPartOf":{"@id":"https:\/\/cjnotebook.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cjnotebook.com\/?p=16693#primaryimage"},"image":{"@id":"https:\/\/cjnotebook.com\/?p=16693#primaryimage"},"thumbnailUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/california-dmv.jpg","datePublished":"2015-10-22T01:07:12+00:00","description":"A jury indicted a clerk at the California Department of Motor Vehicles office and five others on federal ID charges for allegedly using legitimate birth certificates","inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cjnotebook.com\/?p=16693"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cjnotebook.com\/?p=16693#primaryimage","url":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/california-dmv.jpg","contentUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/california-dmv.jpg","width":405,"height":304},{"@type":"WebSite","@id":"https:\/\/cjnotebook.com\/#website","url":"https:\/\/cjnotebook.com\/","name":"American Justice Notebook","description":"&quot;Our liberty depends on the freedom of the press, and that cannot be limited without being lost.&quot; \u2014  Thomas Jefferson","publisher":{"@id":"https:\/\/cjnotebook.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cjnotebook.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/cjnotebook.com\/#organization","name":"American Justice Notebook","url":"https:\/\/cjnotebook.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cjnotebook.com\/#\/schema\/logo\/image\/","url":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Justice-Scales.jpg","contentUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Justice-Scales.jpg","width":675,"height":231,"caption":"American Justice Notebook"},"image":{"@id":"https:\/\/cjnotebook.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/AmericanJusticeNotebook"]},{"@type":"Person","@id":"https:\/\/cjnotebook.com\/#\/schema\/person\/f5521baddca77b521f012298775186c0","name":"Raul","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g","caption":"Raul"},"description":"Raul Hernandez is a former journalist. He has worked as a newspaper reporter for more than 30 years at the El Paso Herald-Post, El Paso Times, Press Enterprise in Riverside, California and the Ventura County Star in California. He was a court reporter for more than 20 years.","sameAs":["https:\/\/cjnotebook.com\/"]}]}},"_links":{"self":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts\/16693","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16693"}],"version-history":[{"count":7,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts\/16693\/revisions"}],"predecessor-version":[{"id":16703,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts\/16693\/revisions\/16703"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/media\/16700"}],"wp:attachment":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16693"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16693"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16693"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}