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To: csvset
Charita, selling ID's to who knows who

Not to the customers in Indiana. That market was already staked out.

Indiana probe of scam at BMV widens

6 Indiana employees suspended on suspicion of taking bribes.

Indiana investigators now say bribes to BMV workers paved the way for at least 1,000 foreign citizens to obtain Indiana driver's licenses illegally -- a network of fraud so widely known that people traveled from out of state for the chance to take advantage of it.

Six Indiana state Bureau of Motor Vehicles workers were suspended in connection with a scam that involved the use of bogus passports, visas and other documents. The scope of the investigation has grown from an earlier estimate of 100 such licenses.

A BMV worker, acting as a police informant, has told investigators that she and numerous other employees at two Marion County, Indiana license branches forged documents and provided driver's licenses and identification cards to illegal aliens of various nationalities, federal court documents show.

-more-

ID fraud probe's key figure sentenced
9 posted on 04/10/2005 7:20:11 PM PDT by archy (The darkness will come. It will find you,and it will scare you like you've never been scared before.)
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To: archy

This is why we need more H-1B visas. We should hire foreigners to produce phony IDs for other foreigners.


10 posted on 04/10/2005 7:40:49 PM PDT by B4Ranch ("Be polite. Be professional. But, have a plan to report every illegal alien that you meet.")
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