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Former DMV employee faces federal charges for fake licenses
The Associated Press ^ | 8/15/2007 | The Associated Press

Posted on 08/15/2007 10:46:14 AM PDT by Dubya

HIGH POINT, N.C. | A former Division of Motor Vehicles employee faces federal charges for distributing fake driver's licenses produced on the job.

Gee Annette Holloman, 48, of High Point, was charged along with her boyfriend, illegal immigrant Timoteo Torres-Ulloa, and Cornelio Portuguez Alvarez, a federal indictment said. The three worked to produce fake licenses sold to undercover officers in March, according to the indictment handed down at the end of July. Holloman was arrested Friday.

The three face charges of producing a fake driver's license, conspiracy to produce false documents and improper use of a Social Security number.

Holloman worked as a driver's license examiner from November 2003 until March of this year, finishing her time at the agency's Winston-Salem office. She and Torres-Ulloa were arrested on state charges in March.

Torres-Ulloa was illegally in the United States and had been deported after a 1999 DWI conviction in Montana, according to the indictment.

Alvarez also faces drug charges for distributing cocaine.


TOPICS: News/Current Events; US: North Carolina
KEYWORDS: aliens; crimaliens; identitytheft; immigrantlist; immigration
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The three face charges of producing a fake driver's license, conspiracy to produce false documents and improper use of a Social Security number.

Torres-Ulloa was illegally in the United States and had been deported after a 1999 DWI conviction in Montana, according to the indictment.

Alvarez also faces drug charges for distributing cocaine.

1 posted on 08/15/2007 10:46:16 AM PDT by Dubya
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To: Dubya

Tip of the iceberg.


2 posted on 08/15/2007 10:49:51 AM PDT by mtbopfuyn (I think the border is kind of an artificial barrier - San Antonio councilwoman Patti Radle)
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To: Dubya
Send them to jail. Then put them on work gangs so they can do at least some productive work in their lives. Then, throw the aliens across the border and let them know that their DNA and fingerprints will send them to jail, again, for a long time, if they darken our door again.

Should that be about it?

Congressman Billybob

Latest article, "Meet Jose Carranza, Mayor, Governor, Congressman, Judge and President"

3 posted on 08/15/2007 10:49:57 AM PDT by Congressman Billybob (2008 HAS BEGUN, www.ArmorforCongress.com)
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To: mtbopfuyn

4 posted on 08/15/2007 10:54:30 AM PDT by sure_fine ( • not one to over kill the thought process)
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To: mtbopfuyn
Tip of the iceberg.

That is the truth, any woman and/or male working in a position of trust, for the tax payers, that cannot do any better than banging illegals needs to be fire yesterday.

5 posted on 08/15/2007 10:55:34 AM PDT by org.whodat (What's the difference between a Democrat and a republican????)
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To: Congressman Billybob
let them know that their DNA and fingerprints will send them to jail, again, for a long time, if they darken our door again.

Unfortunately, all they have to do is come to a "sanctuary" city where they don't care about DNA, fingerprints, or their prior criminal history.

6 posted on 08/15/2007 10:56:37 AM PDT by Prokopton
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To: Dubya

I understand that both II’s are going to plead sanctuary.


7 posted on 08/15/2007 11:01:29 AM PDT by CarryingOn (Spread the message every day, like your life depended on it.)
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To: Dubya
Wasn’t there a big dust up with stuff like this in Tennessee a couple of years ago? Illegals getting drivers licenses and state papers in Nashville or Memphis?
8 posted on 08/15/2007 11:07:06 AM PDT by Mr. Jazzy (Very Proud Dad of LCpl Smoothguy242 USMC of 1/3 Marines, now fighting for freedom, on duty in Iraq.)
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To: Dubya

North Carolina is notorious here in Northern Virginia as a source for inexpensive, falsified documents for illegals.


9 posted on 08/15/2007 11:08:18 AM PDT by rabscuttle385 (Sic Semper Tyrannis * U.Va. Engineering '09 * Friends Don't Let Friends Vote Democrat * Fred in 2008)
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To: Dubya

They aren’t FAKE driver’s licenses. They are fraudulently approved LEGITIMATE documents.

And there are scores of these corrupt workers getting caught knowingly selling legit licenses to illegal immigrants, including MULTIPLE IDs (with different names) to middle easterners.

Driver’s licenses should NEVER be accepted as legit ID for boarding a plane. They are compromised.

Passports or no photo ID requirement for domestic travel. The use of a driver’s license is false security.


10 posted on 08/15/2007 11:08:48 AM PDT by weegee (NO THIRD TERM. America does not need another unconstitutional Clinton co-presidency.)
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To: Mr. Jazzy; Shermy
Yep. And the FBI followed the buyers down from NYC (where they were tipped off) AND apprehended the buyers and the seller at the license bureau. AND the seller was let go on bail within a day and was murdered later that day of a gasbomb device in the backseat (and conveniently she was in the process of buying the car from the man who had arranged the license buyers so he would've had access to a dupe of her car key).

In the end, the buyers were deported and sentenced to time served while awaiting trial. And nothing ever came of the murder investigation.

11 posted on 08/15/2007 11:11:55 AM PDT by weegee (NO THIRD TERM. America does not need another unconstitutional Clinton co-presidency.)
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To: weegee

Whoa! There was a lot to that story that I didn’t know!


12 posted on 08/15/2007 11:14:38 AM PDT by Mr. Jazzy (Very Proud Dad of LCpl Smoothguy242 USMC of 1/3 Marines, now fighting for freedom, on duty in Iraq.)
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To: 1_Inch_Group; 2sheep; 2Trievers; 3AngelaD; 3pools; 3rdcanyon; 4Freedom; 4ourprogeny; 7.62 x 51mm; ..

ping


13 posted on 08/15/2007 11:46:25 AM PDT by gubamyster
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To: gubamyster

Thanks for the ping. Our country is in a mess. It is nothing to be proud of anymore. We are moving toward that 3rd world status.


14 posted on 08/15/2007 12:18:45 PM PDT by texastoo ((((((USA)))))((((((, USA))))))((((((. USA))))))))
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To: rabscuttle385

You are quite correct my FRiend. NC is a haven for illegals and all the illegal activities carried out in the South and Northeast. Want free utitlities...welfare, translators, school lunches, medicare and any scam you can think of this is the place. NC is also a major hub for the coyotes, kid rentals(for welfare scams) and illegals being held against their will(sob) to work off debts. False SS# are plentiful. When they get caught in other crimes....usually let go on bail...and you know the rest.


15 posted on 08/15/2007 12:21:42 PM PDT by rrrod
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To: rabscuttle385

Here in South Carolina it is fairly easy to determine which are here legally or illegally. If they are illegals, most likely they have North Carolina licenses, tags or other id.


16 posted on 08/15/2007 12:34:18 PM PDT by Between the Lines (I am very cognizant of my fallibility, sinfulness, and other limitations.)
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To: weegee; Inge_CAV; Dog; Mr. Jazzy; archy

Good memory weegee.

Katherine Smith bump.


17 posted on 08/15/2007 12:34:41 PM PDT by Shermy
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Comment #18 Removed by Moderator

To: weegee
Driver’s licenses should NEVER be accepted as legit ID for boarding a plane. They are compromised.

The Real ID act is working to address the issue of States making it easy to fraudulently acquire genuine drivers licenses. Some States are opposing those changes because they don't want the fraud to be stopped. Others are opposing it because they don't like the Feds dictating such things to them. Others are opposing it because they want to demand larger bribes from the Feds before they will make their driver's licenses more reliable forms of identification.

Our current driver's licenses are far from an ideal form of identification. However, as we have already seen, the passport office isn't prepared to enough new passports for everyone that flies domestically. Not to mention that when my passport was lost or stolen it took 10 weeks to get a replacement after reporting it was lost and applying for the replacement.

Our current use of driver licenses provides pretty weak security, but not really a false security because everyone is aware of how weak they are.

That is starting to change, but it is going to take a good number of years before real changes take effects in many states.

19 posted on 08/15/2007 1:01:12 PM PDT by untrained skeptic
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To: Dubya

Good grief! And we wonder why there are terrorist cells and 12 million illegal immigrants running around in this country. This woman should be brought up on charges of treason.


20 posted on 08/15/2007 1:11:19 PM PDT by lilylangtree (Veni, Vidi, Vici)
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