{"id":42833,"date":"2021-05-27T16:34:45","date_gmt":"2021-05-27T23:34:45","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=42833"},"modified":"2021-05-27T16:34:45","modified_gmt":"2021-05-27T23:34:45","slug":"three-charged-in-nationwide-scheme-to-sell-hundreds-of-thousands-fake-texas-paper-tags","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=42833","title":{"rendered":"Three Charged in Nationwide Scheme to Sell Hundreds of Thousands Fake Texas Paper Tags"},"content":{"rendered":"<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p style=\"text-align: center;\"><strong><span style=\"font-size: 20px;\">HOUSTON<\/span><\/strong><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any cars, announced Acting U.S. Attorney Jennifer Lowery on Wednesday.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The charges allege the illegal tags pose a danger to the public and law enforcement because purchasers use them to avoid obtaining registration, safety inspections and liability insurance. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">They can also allegedly be used to hide their identities from law enforcement.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Houston resident Leidy Areli Hernandez Lopez, 39, is also charged in the scheme. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">ctavian Ocasio, 49, New York, and Emmanuel Padilla Reyes aka Christian Hernandez Bonilla, 31, city unknown, are considered fugitives and warrants remain outstanding for their arrests. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Anyone with information about their whereabouts is asked to contact the FBI at 713-693-5000.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<p>&nbsp;<br \/>\n<iframe scrolling=\"no\" frameborder=\"0\" allowfullscreen webkitallowfullscreen mozallowfullscreen allow=\"autoplay; fullscreen\" 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style=\"font-size: 20px;\">In Texas, used car dealers must have an independent GDN license to buy, sell or exchange used vehicles, according to the charges. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">To obtain such a license, applicants must access the Texas Department of Motor Vehicles\u2019 (TxDMV) online eLicensing application portal to apply. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Once an applicant obtains a GDN license, they can buy, sell or exchange used cars and create temporary buyer tags for the transaction through the TxDMV\u2019s online eTag portal. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The portal is web-based and password-protected, and only licensed GDN holders can access it, according to the indictment. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">However, the GDN holder can create other users on their account to allow access to the portal to create and issue buyer tags.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">There is no restriction on the vehicle, buyer or vehicle identification number inputted into the portal, according to the indictment.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to the charges, these three knowingly participated in the scheme to issue and sell more than 580,000 fraudulent tags to buyers across the United States. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">They allegedly provided false information such as fraudulent identities, drivers\u2019 licenses, lease agreements and business signs in the online application portal to obtain GDN licenses for fictitious car dealerships. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The indictment further alleges they advertised the sale of Texas buyer tags on social media platforms like Facebook and Instagram and used email to communicate and deliver fraudulently obtained tags. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">They also received and shared proceeds from the fraudulent sale of Texas buyer tags via electronic payment services like Cash App and Zelle, according to the charges.\u00a0\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">If convicted each faces up to 20 years in prison and a potential $250,000 maximum fine, according to officials.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Defendants are presumed innocent unless proven guilty.<\/span><\/p>\n<p style=\"text-align: center;\" align=\"center\">\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>HOUSTON Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any cars, announced Acting&#8230;<\/p>\n","protected":false},"author":1,"featured_media":42835,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-42833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Three Charged in Nationwide Scheme to Sell Hundreds of Thousands Fake Texas Paper Tags<\/title>\n<meta name=\"description\" content=\"HOUSTON Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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