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Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
Posted by:
Ofc Friendly
()
Date: April 26, 2011 10:15PM
I was surprised to see that no one had posted anything up about this story in the forum...
Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
http://www.loudoun.daily-monitor.com/police-discover-document-mill-for-illegal-aliens-in-sterling/3220/
Loudoun County, VA:
A “document mill” which provided hundreds, perhaps thousands of fraudulent IDs to illegal aliens has been shut down by the Loudoun County Sheriff’s Office Gang Intelligence Unit (GIU) following execution of a search warrant in the 700 block of Giles Place in Sugarland. Four Salvadoran nationals were taken into custody.
The search warrant, served late on Friday, January 28th, resulted in the seizure of documents, computers, vehicles and cash. Investigators found evidence of at least five-hundred (500) fraudulent documents, including work visas, driver’s licenses, social security cards, permanent resident cards, work authorization cards and photographs of several hundred likely customers. Investigators also seized several computers used to make the documents, two vehicles and over $2000 in cash. There were enough materials there to make several thousand more documents.
Arrested at the scene were Santos Felipe Abrego-Archila, 37; his brother, Jose Alfredo Abrego-Archila, 35; and Jesus Orellana-Mena, 37. Santos Abrego-Archila and Orellana-Mena were each charged with two counts of manufacturing fraudulent documents. Jose Abrego-Archila was charged with two counts of possession of fraudulent documents. Additional charges are likely.
Investigators, utilizing the 287g program, placed ICE detainers on all three. Santos Abrego-Archila and Orellana-Mena were previously deported. Jose Abrego-Archila had a temporary protective status, which had expired. The three arrestees are being held in the Loudoun County Adult Detention Center without bond. They face a preliminary hearing later this month.
Also arrested at the scene was Ana Mirian Marroquin-Alvardo, 41, who was determined to be in the country illegally. She was not charged in relation to this case, but was detained for an immigration violation. She has since been turned over to ICE officials.
The investigation of document mills is on-going.
Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
http://www.loudoun.daily-monitor.com/police-discover-document-mill-for-illegal-aliens-in-sterling/3220/
Loudoun County, VA:
A “document mill” which provided hundreds, perhaps thousands of fraudulent IDs to illegal aliens has been shut down by the Loudoun County Sheriff’s Office Gang Intelligence Unit (GIU) following execution of a search warrant in the 700 block of Giles Place in Sugarland. Four Salvadoran nationals were taken into custody.
The search warrant, served late on Friday, January 28th, resulted in the seizure of documents, computers, vehicles and cash. Investigators found evidence of at least five-hundred (500) fraudulent documents, including work visas, driver’s licenses, social security cards, permanent resident cards, work authorization cards and photographs of several hundred likely customers. Investigators also seized several computers used to make the documents, two vehicles and over $2000 in cash. There were enough materials there to make several thousand more documents.
Arrested at the scene were Santos Felipe Abrego-Archila, 37; his brother, Jose Alfredo Abrego-Archila, 35; and Jesus Orellana-Mena, 37. Santos Abrego-Archila and Orellana-Mena were each charged with two counts of manufacturing fraudulent documents. Jose Abrego-Archila was charged with two counts of possession of fraudulent documents. Additional charges are likely.
Investigators, utilizing the 287g program, placed ICE detainers on all three. Santos Abrego-Archila and Orellana-Mena were previously deported. Jose Abrego-Archila had a temporary protective status, which had expired. The three arrestees are being held in the Loudoun County Adult Detention Center without bond. They face a preliminary hearing later this month.
Also arrested at the scene was Ana Mirian Marroquin-Alvardo, 41, who was determined to be in the country illegally. She was not charged in relation to this case, but was detained for an immigration violation. She has since been turned over to ICE officials.
The investigation of document mills is on-going.
Re: Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
Posted by:
pissed!
()
Date: April 30, 2011 08:07AM
great jebus! what the hell is goin on!?!
Re: Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
Posted by:
ProVallone
()
Date: May 05, 2011 08:22AM
No opinions from the bleeding hearts who believe Illegal Immigrants should be left alone to run free?
Re: Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
Posted by:
Allergic to Illegals
()
Date: May 05, 2011 03:32PM
ProVallone Wrote:
-------------------------------------------------------
> No opinions from the bleeding hearts who believe
> Illegal Immigrants should be left alone to run
> free?
It's Cinco De Mayo today, the bleeding hearts are off drowning their sorrows in an ice cold Corona.
-------------------------------------------------------
> No opinions from the bleeding hearts who believe
> Illegal Immigrants should be left alone to run
> free?
It's Cinco De Mayo today, the bleeding hearts are off drowning their sorrows in an ice cold Corona.
Re: Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
Posted by:
illegallyfree
()
Date: May 06, 2011 12:40AM
At least its only one day that they are able to run free and be drowned in their sorrows. Should be like 4th July
Re: Gang Unit Discovers Document Mill for Illegal Aliens in Sterling
Posted by:
Drink_The_Koolaid
()
Date: May 06, 2011 03:23PM
illegallyfree Wrote:
-------------------------------------------------------
> At least its only one day that they are able to
> run free and be drowned in their sorrows. Should
> be like 4th July
True
-------------------------------------------------------
> At least its only one day that they are able to
> run free and be drowned in their sorrows. Should
> be like 4th July
True