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October 10, 2007

DMV workers, four others, arraigned in license fraud

registry_arraign.jpg
Journal photo / Mary Murphy
Registry workers Delores Rodriguez-LaFlemme, left, and Soraya Santiago were among those arraigned on the identity fraud charges this afternoon in District Court, Providence.


PROVIDENCE -- Two women, who worked as state Registry of Motor Vehicles licensing clerks in Pawtucket, were arraigned this afternoon on charges they took money from a middleman to make 28 driver's licenses.

Three others were also arraigned in District Court, Providence, today for buying the licenses and another for being the accused middleman, according to a prosecutor.

Five of the six made bail and are now in Immigration and Customs Enforcement custody.

In all, the State Police today announced 11 arrests. The police said they have arrest warrants for another 21 people.

The 10-month investigation began after State Police Detective Matthew C. Moynihan of the High Intensity and Drug Trafficking Area Task Force received information about Registry workers being involved in a scheme to issue fake driver’s licenses.

This is how the scheme worked: The police said customers would obtain a Rhode Island identification card using fraudulent documents and assumed names.

For a fee of at least $2,500, the fraudulent identification card would then be converted to a Rhode Island driver’s license.

In most cases, the Registry employee who handled the transaction would note in the file that an out-of-state license was turned in to the Registry in exchange for the new Rhode Island license. The investigation revealed that the out-of-state licenses did not exist.

"The new licenses allowed the recipients of the new Rhode Island license to establish this new identity and conceal their past identity for reasons that included, but were not limited to, their criminal history, outstanding warrants and/or immigration status," the State Police said in their press release.


-- projo.com staff writer Michael P. McKinney, with reports from Journal staff writer Amanda Milkovits

Dolores Rodriguez-LaFlamme, 40, Providence, who worked in the Registry's Pawtucket branch, was charged with making 17 licenses -- 17 counts of conspiracy to commit identity fraud. She and Soraya Santiago, 42, of Pawtucket approached the judge, their arms linked by handcuffs.

Rodriguez-LaFlamme posted the $5,000 bail with surety imposed by Judge Walter Gorman in District Court, Providence, according to a court clerk. She must surrender her passport and sign a waiver of extradition, the judge ruled.

Erik Wallin, a prosecutor with the state attorney general's office, had sought $10,000 bail with surety -- which means a person must pay 10 percent of the dollar amount or post the full amount in property.

Wallin told the judge he was concerned of her flight risk, saying she demonstrated the ability to make identification that looked real but was not validly obtained.

An affidavit by state police detective Matthew C. Moynihan states a check with the Immigration and Customs Enforcement office in Providence found that Rodriguez LaFlamme is an immigrant from the Dominican Republic "who has been ordered deported from the United States after an application fro adjusted status was denied following an investigation into two fraudulent marriages. She currently has an appeal pending on this deportation order."

A defense lawyer countered in court that Rodriguez-LaFlame she has not been deported, but rather there is a proceeding pending. He also said she has children and is married to an American citizen.

Santiago is accused of making 11 licenses -- 11 counts of conspiracy to commit identity fraud. She was released on personal recognizance, must relinquish a passport and sign a waiver of extradition.

The same defense lawyer who spoke on behalf of Rodriguez-LaFlamme argued on Santiago's behalf for a less stringent bail than the prosecution sought. The lawyer said Santiago has lived in Rhode Island 20 years -- 18 of those in Providence and has several children

Santiago was hired June 2000 and LaFlamme was hired July 2000. Both were making $38,055.

The accused middleman is Luis Rivera, 55, of Providence who had not made the $5,000-with-surety bail as of late afternoon. He must relinquish a passport and sign a waiver of extradition. Rivera was charged with conspiracy, aiding and abetting/

"This defendant collected money, which he would then pass on to individuals," Wallin said in court.

Also arraigned was Jose Bueno, 30, of Providence, who made the $5,000-with-surety bail set by the judge this afternoon; Jose Nieves, 43, whose bail was set at $5,000 with surety; and, Arismendy Gonzalez, 51, of 33 Elma St., unit 3B, Providence, who was released on $10,000 personal recognizance. All were charged with conspiracy, aiding and abetting.

Nieves was being held without bail anyway as a fugitive from Brockton, Mass.

All six are due for Dec. 5 pre-arraignment conferences and Dec. 12 arraignments in Providence County Superior Court. Some have determination of attorney hearings set ofr Oct. 24 because they said they could not afford a lawyer.

"In the post-9/11 world, law enforcement agencies at every level literally ‘cannot be too careful,’ and the integrity of the records systems relied upon by law enforcement is mission-critical," Attorney General Patrick C. Lynch said in a statement. "Therefore, this scheme was a serious breach of the public trust, and I commend the State Police for their fine work in having dismantled it. We will prosecute these cases, and any others resulting from this investigation, to the fullest extent of the law.

Wallin argued in court that each defendant presented a flight risk, given that each had allegedly shown the ability to get a real-looking license through fraudulent means. That argument worked in some instances, but not others.

The Immigration and Naturalization Services has lodged immigration detainers against several of the defendants. Wallin said outside the courtroom that this is a ,way to determine whether someone is a citizen. .

Identity fraud is a felony offense punishable by up to 3 years in prison and up to a $5,000 fine for a first conviction.

Posted by Mike McKinney  at 5:42 PM | Permalink

Comments

Well I think that because the cost of just living is so outrageous, people will do almost anything to make more money....even if it means breaking the law!!! I dont agree with it but that could be the reason alot of people commit these types of crimes...thank you for listening
Lindsay C.,
Pawtucket, R.I.

LINDSAY | October 10, 2007 6:21 PM link

How this person was working with the government if she is not legall in this country?

Beatriz | October 10, 2007 6:34 PM link

Hats off to the State Police! Once again, they prove themselves to be the ONLY honest, reliable state government agency in RI. Were the 2 DOT employee's legal US residents? Have ALL of the transactions performed by these 2 been reviewed for accuracy/legality? This is another example of what happens when illegal aliens are allowed to openly live and prosper in our state! Wake up RI/USA!

Tom | October 10, 2007 6:38 PM link

OHHHHHHH my godddddddddddddddddddddddddddDolores,,

Tatty Pana | October 10, 2007 6:45 PM link

I just can't understand that the STATE hired these people. but who ever hired them should go to jail also. The whole sytem needs to be revise and fire those state employee who are hiring these people with active warrants! it is just retarded!

Victor | October 11, 2007 3:47 PM link

I know someone Dolores helped get a license a few years back...I wonder if I should notify the police. Someone tell me what they think I should do.

gapgirl | October 13, 2007 9:52 PM link

WOW! UNBELIEVABLE. I HAVE BEEN APPLYING FOR POSITIONS AT THE REGISTRY OF MOTOR VEHICLES FOR YEARS NOW, I HAVE NEVER EVEN LANDED AN INTERVIEW. I HAVE 16 YEARS OF AUTOMOBILE AND TITLE EXPERIANCE. NOW I KNOW I NEED TO HAVE A CRIMINAL RECORD AND NOT BE A LEGAL CITIZEN TO GET A STATE JOB. PATHETIC!!!!!!

BETHANY | October 15, 2007 9:51 AM link

Another fine example of Affermative Action. Hire by minority status, not talent or honesty.

Tom | October 15, 2007 10:22 AM link

It's too bad, I am actually deeply ashamed as a hispanic of what has happened here. Come on guys (also in this case girls) we are just giving ammunition to those who oppose an immigration reform. They will certainly have something to point to to make their case against immigration reform. WE ALL PAY. Although I am a citizen always have been I am hoping that the american government finds a way to legalize those from other countries that come here to the US to find a better life through hard work and honestly but pleeeaaasseee what a big mistake and demonstration of dishonesty this is.

luz | October 15, 2007 4:40 PM link

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