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Keyword: phonyid

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  • Agents probe suspected ID operation for illegal immigrants (VA)

    11/26/2007 3:41:38 PM PST · by csvset · 3 replies · 129+ views
    The Virginian-Pilot ^ | November 26, 2007 | TIM MCGLONE
    Federal immigration agents say they have uncovered another phony immigration document mill in Virginia Beach, according to court documents made public Monday. From an apartment complex in the Pembroke section, illegal immigrants could pay $110 to get papers that looked legitimate enough to gain employment, agents with U.S. Immigration and Customs Enforcement said in the court filing. The suspected ring leader of the operation, Armando Gutierrez-Tlaczani, known to friends as "Luis," was ordered jailed without bond Monday after an appearance in U.S. District Court. Gutierrez-Tlaczani was arrested last week and charged with selling phony immigration documents from his apartment, which...