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More Than Two Dozen Identified in Massive Fraudulent Document Manufacturing Operation in LA
FBI Los Angeles Division ^ | November 03, 2011 | Laura Eimiller

Posted on 11/03/2011 9:09:48 PM PDT by MurrietaMadman

The investigation revealed that the plastic laminates, and other document-making implements supplied by Serrano and others over several years have been used to manufacture thousands of false documents. The indictment alleges that Serrano has been intercepted on a wiretap discussing the fact that he has been engaged in the false document business for more than a decade.

Evidence developed during the investigation revealed that the fraudulent documents were utilized by illegal aliens to gain employment, as well as other citizenship and residency related benefits. In addition, the operation supported a variety of criminal activity, in that the false documents were instrumental in the commission of credit and bank fraud, tax fraud, identity theft, and pharmaceutical diversion schemes.

www.fbi.gov


TOPICS: Crime/Corruption; Foreign Affairs; News/Current Events
KEYWORDS: document; fbi; fraudulent
They listed those arrested. I think the last guy on the list might be Amish.
1 posted on 11/03/2011 9:09:50 PM PDT by MurrietaMadman
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To: MurrietaMadman

no big deal look at our President...


2 posted on 11/03/2011 9:10:46 PM PDT by rolling_stone
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To: rolling_stone

Illinois was mentioned.


3 posted on 11/03/2011 9:24:54 PM PDT by MurrietaMadman
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To: MurrietaMadman

ACORN West


4 posted on 11/03/2011 9:25:39 PM PDT by bossmechanic (If all else fails, hit it with a hammer)
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To: MurrietaMadman

What about those who purchased the “thousands of documents per month?” The article doesn’t mention anything about going after the forgery ring’s customers.


5 posted on 11/03/2011 9:39:11 PM PDT by CitizenUSA (What's special about bad? Bad is easy. Anyone can do bad. Aspire to be good!)
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To: CitizenUSA
I can already hear the commie 'RATS. "They are in the country illegally through no fault of their own. How were they supposed to know that the documents that they purchased were fraudulent?"

Response from your average network news viewing "american". - "Yeah! How were they supposed to know?"

6 posted on 11/03/2011 9:54:22 PM PDT by FlingWingFlyer (Stop Government Greed Now!!!!)
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To: MurrietaMadman

Good grief.

For 30 years I’ve known that MacArthur Park in Los Angeles is where you go to get your fake California Drivers License, your fake SS card, your fake birth certificate.

I mean who doesn’t know about it? Every illegal knows who to see to get this stuff. It’s a situation routinely mocked on radio here. They might as well have neon signs and search lights advertising where they are.

Evidently only the FBI failed to know what every mojado wandering north has known since their grandfathers went to the same place for their fake IDs.


7 posted on 11/03/2011 9:54:56 PM PDT by Pelham (turn out the lights, the party's over)
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To: bossmechanic; Pelham

The ACORN West mention reminded me of this story no longer available

Feb 10, 2006

Driving west on 26th Street, Illinois State Rep. Edward Acevedo (D-Chicago) showed us where he’s seen fake ID peddlers operating for years in his district...

http://cbs2chicago.com/topstories/2.Investigators.identity.2.324804.html

As to why the sudden locking of the stuck on open barn door? You got me. A chinese fortune cookie might remind US, Leviathan only moves to increase power.


8 posted on 11/03/2011 10:21:00 PM PDT by MurrietaMadman
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To: CitizenUSA

I think the Secretary of Homeland security said last week they aren’t lawbreakers.

That must be a lifetime pass.


9 posted on 11/03/2011 10:25:58 PM PDT by MurrietaMadman
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To: MurrietaMadman

Alejandro Morales Serrano, 45, of Los Angeles, CA
Maria Susana Garcia, 44, of Los Angeles, CA
Victor Hugo Ramirez, 43, of Los Angeles, CA
Senen Chavez Aparicio, 42, of West Covina, CA
Ricardo Castanon, identified in the indictment as “Vampiro,” 46, of Los Angeles

Vidal Perez, 50, of Los Angeles, CA
William A. Rodriguez, 28, of Los Angeles, CA
Martha Cortes, 45, of Moreno Valley, CA
Jesus Mendez Cruz, 39, Santa Maria, CA
Javier Perez-Herrera, of Illinois
Jose L. Rodriguez Ortiz, aka “Junior,” of Illinois
Correa Luis Acevedo, 51, of El Monte, CA
Alfredo Enriquez Bernal, 37, of East Los Angeles, CA
Gerardo Villagran Giezi, 36, of El Monte, CA
Daniel Dominguez Rosas, 36, of El Monte, CA
Armando Medina, listed in the indictment as “Barbas,” age unknown, of Los Angeles

Two individuals were arrested this morning for probable cause and will be charged in federal criminal complaints:

Anthony Little, 46, of Redondo Beach
Jose Antonio Espino Chavez, 52, of Los Angeles

An additional seven individuals charged in the indictments are considered fugitives and have not been identified in this document as they are actively being sought by the investigating agencies.

The following individuals were arrested on related state charges filed by the District Attorney’s Office in Los Angeles:

Cesar Vargas Santiago, 35, of Los Angeles, CA
Bobby Langley, 46, of Los Angeles, CA
Osayanse Abu Obaroghedo, 53, of Van Nuys, CA

Seventeen federal search warrants are being executed as part of today’s operation to seek evidence related to the manufacture of false documents. Although searches are continuing, significant seizures at various residences, other locations and of vehicles included plastic laminates used to produce the fraudulent documents, a variety of fraudulent documents, computers and other items used in the manufacture of the fraudulent documents.


10 posted on 11/03/2011 10:30:46 PM PDT by kcvl
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To: MurrietaMadman

[Updated at 5:32 p.m.: FBI offials say Morales-Serrano is an illegal immigrant who has already been deported, and is being charged with that.

http://latimesblogs.latimes.com/lanow/2011/11/fake-government-document-operation-arrests.html


11 posted on 11/03/2011 10:33:13 PM PDT by kcvl
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To: MurrietaMadman

Several individuals arrested are not legal residents of the United States and have been previously deported. These individuals may face additional immigration related charges, according to FBI.

http://www.chinadaily.com.cn/xinhua/2011-11-04/content_4266892.html


12 posted on 11/03/2011 10:40:28 PM PDT by kcvl
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To: bossmechanic
SOP for the Rats.

Vote fraud steal the election-1

13 posted on 11/03/2011 11:43:58 PM PDT by BobP (The piss-stream media - Never to be watched again in my house)
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To: BobP

Just doing the work that Americans don’t want to do. Cockroaches.


14 posted on 11/03/2011 11:44:53 PM PDT by kelly4c
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To: kcvl

Hey, a chinadaily link. Thanks. Maybe there will be a story about how our borders have never been more secure.

And how that river of weapons that originates at Federal Falls isn’t a real problem, either.


15 posted on 11/04/2011 12:31:22 AM PDT by MurrietaMadman
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To: kcvl

Hmmmmm...all Scots Irish surnames, I see.

Thank you for your, as usual, outstanding research!


16 posted on 11/04/2011 12:37:13 AM PDT by dixiechick2000 (Proud barbarian TEA Party SOB and, apparently, an evil Capitalist.)
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To: CitizenUSA

“The article doesn’t mention anything about going after the forgery ring’s customers.”

These stories are put out occasionally so Americans don’t realize how their country was sold out by our government; the lack of any immigration laws says all that needs to be said. Illegal aliens are welcomed here to deflate wages and provide “customers” for municipalities that have been abandoned by Americans fleeing high taxes (”sanctuary cities”); those same Americans simply receive the bill at their new addresses for this new wave of dependents.


17 posted on 11/04/2011 1:58:29 AM PDT by kearnyirish2
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To: kcvl

They’ll bond out and be in the wind by this time next week.


18 posted on 11/04/2011 4:53:16 AM PDT by Vinnie
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