Thread: 2 indicted for producing fraudulent identity documents

I.C.E. News Release

June 11, 2010

2 Fresno-area residents indicted for producing fraudulent identity documents

FRESNO, Calif. - Two Fresno-area residents have been indicted by a federal grand jury for producing and selling counterfeit immigration and identity documents as a result of an investigation by U.S. Immigration and Customs Enforcement (ICE).

Maria Ines Rangel-Lemus, 55, of Strathmore, Calif., and Cesar Perez Sanchez, 38, of Earlimart, Calif., are named in a multiple count indictment charging them with conspiracy, possession, transfer, production, and sale of fraudulent United States immigration and Social Security identification documents. The two, who face a maximum sentence of up to15 years in prison, are scheduled to appear before a U.S. magistrate judge June 17.

The indictment alleges that, between January 13 and June 2, Rangel-Lemus and Sanchez produced and sold fraudulent Social Security cards and "green cards." According to the court documents, prospective purchasers would meet Rangel-Lemus at a designated location in Tulare County, providing pictures and biographical details. Rangel-Lemus would contact Sanchez to pick up the pictures and information. Sanchez would then produce the fraudulent documents at his residence and return them to Rangel-Lemus, who would provide them to the purchasers. ICE agents executed a federal search warrant at Rangel-Lemus' and Sanchez's residences June 2 where they discovered fraudulent documents along with document-making supplies and equipment.

The case is being prosecuted by Assistant U.S. Attorneys Susan Phan and Ian Garriques representing the U.S. Attorney's Office for the Eastern District of California.

-- ICE --

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

ICE comprises four integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423.

Last Modified: Friday, June 11, 2010
U.S. Department of Homeland Security

http://www.ice.gov/pi/nr/1006/100611fresno.htm

2 down, thousands more to go....

Add this to the other drops in the bucket.

Originally Posted by Texan123

2 down, thousands more to go....

Add this to the other drops in the bucket.

Like this one?

2,266 ARRESTED $154 Mil. Cash, 74 Tons of Drugs Seized

http://www.alipac.us/ftopict-202403.html