You have commented 375 times on Rantburg.

Your Name
Your e-mail (optional)
Website (optional)
My Original Nic        Pic-a-Nic        Sorry. Comments have been closed on this article.
Bold Italic Underline Strike Bullet Blockquote Small Big Link Squish Foto Photo
Home Front
2 Va. DMV Clerks Jailed in Scheme
2003-12-06
Two Virginia Department of Motor Vehicles clerks who helped up to 1,000 people obtain fraudulent driver's licenses were sentenced to federal prison terms Friday for document fraud. Consuelo Onate-Banzon, 46, the scheme's ringleader, was sentenced to three years and five months in prison and ordered to forfeit $200,000 in illegal earnings to the government. Her accomplice, Rony Razon, 31, received two years and three months and was ordered to forfeit $100,000. Both pleaded guilty in U.S. District Court in September. Onate-Banzon and Razon helped hundreds of people, mostly Hispanic immigrants, obtain licenses over a five-year period. They were arrested in July. Their customers would pay $700 to $2,000 each for the licenses. Prosecutors said the two clerks employed five "runners" who recruited customers and would escort them directly to Onate-Banzon or Razon. There is no evidence that any would-be terrorists are among those who benefited from the scheme, U.S. Attorney Paul McNulty said.
Is there any evidence there weren't? If they had showed up, would they not have sold them drivers' licenses?
Posted by:Fred Pruitt

#2  comments); ?>werwer
Posted by: Lucky   2003-12-6 2:12:32 AM  

#1  comments); ?>werwer
Posted by: Steve White   2003-12-6 1:17:28 AM  

00:00