One more indicted in nationwide fraudulent car consumer paper tag scheme | USAO-SDTX

HOUSTON – More costs have been submitted in the fraudulent paper license plate scheme involving pretend motor vehicle dealerships who issued extra than 700,000 illegitimate paper tags, announced U.S. Legal professional Jennifer Lowery.

Regulation enforcement arrested Daniel Rocky Christine-Tani, 33, Sugar Land, nowadays. He is envisioned to make his initial look at 10 a.m. tomorrow prior to U.S. Justice of the peace Choose Sam Sheldon.

A federal grand jury in Houston returned the 22-rely superseding indictment May 11 charging Christine-Tani aka Daniel Rocky Christine-Tahi, Ruben Gonzalez, Rocky Keys and Daniel Christine with conspiracy and different counts of wire fraud. The indictment also provides extra prices towards recognised fugitive Emmanuel Padilla Reyes aka Christian Hernandez Bonilla or Noel Rivera, 32, past recognised of Houston. Everyone with details about his whereabouts is asked to get hold of the FBI at 713-693-5000.

Co-conspirators Leidy Areli Hernandez Lopez, 40, Houston, and Octavian Ocasio, 50, New York, ended up formerly charged and arrested in the identical plan.

The indictment alleges all 4 participated in a plan involving the use of fictitious automobile dealerships to issue and provide hundreds of countless numbers of Texas non permanent purchaser tags devoid of offering vehicles. They also allegedly utilized electronic mail accounts and text messaging to connect and provide the fraudulent tags to purchasers throughout the United States. The 4 received and shared proceeds from the fraudulent sale of Texas customer tags, according to the prices. 

In Texas, employed auto dealerships need to have an unbiased GDN license to invest in, sell or exchange used vehicles. To attain a license applicants will have to utilize. After an applicant obtains a GDN license, they can invest in, offer or exchange utilised cars and build momentary customer tags for the transaction through the Texas Office of Motor Vehicle’s on-line eTag portal. The portal is world wide web-dependent and password secured, and only licensed GDN holders can entry it. Even so, the GDN holder can build other end users on their account to make it possible for entry to the portal to generate and issue customer tags.

The co-conspirators allegedly presented fake details these kinds of as phony identities, drivers licenses, lease agreements and small business indicators in the on-line software portal to attain GDN licenses for fictitious car dealerships. The indictment even further alleges they marketed the sale of Texas buyer tags by way of Facebook and Instagram.

According to the expenses, the unlawful tags pose a threat to the community and regulation enforcement due to the fact purchasers use them to steer clear of obtaining registration, security inspections and liability coverage. They can also allegedly be made use of to conceal identities from regulation enforcement.

If convicted, each individual faces up to 20 a long time in jail and a doable $250,000 most good.

The FBI done the investigation with support from Travis County Precinct 3 Constables Office, Houston Law enforcement Section, Texas Office of Community Protection, sheriff’s workplaces in Harris and Ft. Bend Counties, Texas Department of Motor Vehicles, New York State Police and New York City Police Department. Assistant U.S. Lawyers Belinda Beek and Adam Goldman are prosecuting the circumstance.

An indictment is a official accusation of felony conduct, not proof.
A defendant is presumed innocent except if convicted by way of because of approach of legislation.