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  1. #1
    Administrator Jean's Avatar
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    May 2006

    Md. man accused of making fake immigration documents for pro

    Md. man accused of making fake immigration documents for profit

    By:Emily Babay
    08/07/11 8:05 PM.

    A suspected illegal immigrant is accused of running a Maryland-based operation to create fake green cards and Social Security cards for other illegal aliens.
    Enrique Diaz-Velasquez is charged in federal court in Greenbelt with fraud relating to identification documents and mail fraud.

    Authorities picked up on the scheme when agents in the Eastern Shore area would "consistently apprehend" undocumented immigrants who possessed fraudulent immigration documents, a Department of Homeland Security special agent wrote in an application to search Diaz-Velasquez's home in Barclay, a small town in Queen Anne's County.

    The "majority" of those arrested reported that they bought the fraudulent documents from Diaz-Velasquez, court documents say.

    Diaz-Velasquez, 28, was taken into custody last week and is being held pending an Aug. 18 preliminary hearing. No lawyer was listed for him in court records.

    U.S. immigration officials have lodged a detainer against him, said Cori Bassett, a spokeswoman for Immigration and Customs Enforcement. The detainer is a sign that officials suspect that he is in the country illegally.

    Informants told DHS investigators in April that Diaz-Velasquez was selling legal permanent resident cards and Social Security cards, according to the criminal complaint.

    Investigators monitored the informants' phone calls with Diaz-Velasquez and observed him arranging to create and sell the cards, the complaint says.

    In one of those phone conversations, Diaz-Velasquez allegedly said he sent most of the manufactured cards through the mail and had made fraudulent documents for undocumented immigrants in Virginia, Delaware, New Jersey and North Carolina.

    Court records do not say how many cards Diaz-Velasquez is believed to have created and sold. Authorities said in court papers that they wanted to search his home for genuine and counterfeit identity documents, templates, ink stamps, document-producing software, client lists and other items.

    In May, the informants arranged to buy eight Social Security cards for $40 each from Diaz-Velasquez. They requested that two use real Social Security numbers in order to pass a security check; Diaz-Velasquez said he would use real numbers if the sources provided them, according to the complaint.

    Federal agents picked up those fraudulent cards from an Ocean City post office box in June. Six of the Social Security cards had numbers that belonged to real people, the complaint says.
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  2. #2
    Senior Member nomas's Avatar
    Join Date
    Aug 2008
    NC and Canada. Got a foot in both worlds
    Six of the Social Security cards had numbers that belonged to real people, the complaint says.
    And yet they won't bother to notify the REAL holders. Those people have to find out on their own, usually after their credit has been tanked!

    Maybe investigators will find a link between this guy and Casa de Maryland, that would be a huge bonus. And once just once I'd like to read at a future date that they are going after ALL the people who BOUGHT these identities... we always hear of the autorities going after the computers, but there is never a follow up!

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