Thursday, July 5, 2012

AUSTIN NEWS kxan.com Fake ID ring exposed

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Fake ID ring exposed, 5 arrested Undercover agents track and bust the operation Updated: Friday, 27 Aug 2010, 7:23 PM CDT Published : Friday, 27 Aug 2010, 10:56 AM CDT Pamela Cosel AUSTIN (KXAN) - A man who applied in June for a Texas Racing Commission license allegedly presented a fake driver's license, and by Aug. 24, officials scouted a trail that blew the cover on a ring of organized crime. Arrested and charged with second-degree felonies were Michel Robles Nunez, Dorian Hernandez Aleantara, Alberto Cabrera Quiroz, Arturo Moreno-Faz and Omar Arriola Giron. Officials said the group was making and selling fake Texas driver's licenses and social security cards. Faz is the owner of the home where the alleged ring was operating, however his family said they were unaware of what was going on inside the room they rented to three other individuals. Thomas Fagerberg, Faz's attorney, said it is unknown if his client was a part of the production process. "It was his home and our client rented a room to these individuals for a short period of time," said Fagerberg. "What they did or did not do, I am not sure. It is early in the investigation." The crime report states that Cayetano Guerrero on June 16 presented a Texas driver's license at the racing commission office which trained officials believed was fake, as the insignia was blurred and security features missing. An agent from Texas Department of Public Safety Criminal Investigations Division was contacted and Guerrero ...
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