"Gang Unit Discovers Document Mill for Illegal Aliens in Sterling"

Hi Gang:
I was sent information about the two news reports I have provided you with this commentary from a number of my friends including a former colleague who worked with me at the INS.
The news report appeared in the Loudoun Times and the Loudoun Daily Monitor on February 4th and are important on a couple of levels.
First of all the news report is significant because it provides some details about an apparently successful investigation that was conducted by local law enforcement investigators in Virginia that has resulted in the identification and the subsequent shutting down of a document mill.  Document mills produce various documents that can be used to provide individuals with documentation that would enable them to create false identities for themselves.  The issue of the creation of false identities is of extreme importance because the only folks who would want to alter their true identities are individuals who are attempting to conceal their true identities.
What I find interesting is that the news report makes no mention of DHS or ICE being involved in the investigation other than to note that the police officers made use of the 287(g) program to identify the fact that the individuals who were arrested pursuant to the investigation are believed to be illegal aliens and that through this important program, the cops were able to lodge detainers against those who were criminally charged.  This means that whenever their criminal charges are completely disposed of- perhaps after they serve out their prison sentences, presuming that they are ultimately found guilty of the crimes they are charged with and sentences to serve prison sentences that they will then come into the custody of ICE.
According to the Loudoun Daily Monitor, two of the defendants who were arrested by the police were previously deported from the United States.  These individuals can be further prosecuted for unlawful reentry by the federal government.
Ultimately, the lodging of detainers will enable ICE to attempt to seek the removal of all of these individuals once they come into federal custody.
As I noted at the beginning of this commentary, are a number of possible reasons why someone might want to conceal his (her) true identity but generally it must be presumed that anyone who would attempt to obscure his true identity is someone who is intending to engage in illegal activities.
The use of false identities is a tactic employed by criminals, by terrorists and by illegal aliens who may simply be seeking unlawful employment or may be attempting to conceal that they have committed other crimes. 
When law enforcement officials arrest a suspect in a crime, one of the first tasks to be undertaken is to photograph and fingerprint the person who as been arrested.  Most criminals who have been arrested previously will attempt to prevent law enforcement authorities from easily knowing about their prior arrests and possibly convictions.  The use of a false identity is used to obscure the career criminal’s background.  It is not uncommon for law enforcement to arrest and individual and find numerous false names that the person has used once the fingerprint records are found.  I have actually arrested individuals who had used so many false names that the printout had pages of aliases!
Illegal aliens also attempt to utilize false identities to conceal the fact that they are illegally present in the United States or, perhaps, had been previously deported from the United States, making their mere presence in our country subsequent to that deportation a felony.  (An alien who has been deported from the United States and has no criminal history is committing a felony that has a maximum punishment of up to two years in prison while an alien who has been previously deported and was removed from the United States because of criminal convictions faces a maximum of up to 20 years in prison.)
Illegal aliens also use false identity documents in order to procure illegal employment.  This is one of the reasons that I am concerned about the administration’s stated policy of seeking to punish employers who intentionally hire illegal aliens but through the “audit only” approach to worksite enforcement- conducting what have come to be referred to as “silent raids” are not focusing adequate attention on the way that likely millions of illegal aliens purchase counterfeit identity documents to enable them to pass themselves off as lawful immigrants or even United States citizens, who are entitled to to work in the United States.
You may be interested to know that last year I agreed to assist a law firm that was retained by a farm in Hawaii because two of their managers were arrested and criminally charged with intentionally hiring illegal aliens.  Generally I would not assist a defense attorney.  I certainly have the right to assist any law firm I want to, but I would never assist in the defense of a person who, in my judgement, was guilty of wrongdoing- this is a matter of personal principle.  I do not compromise on core issues and this is certainly one of them!
In the Hawaii case, however, all of the employees that were hired by the managers, who were subsequently arrested, showed the managers counterfeit Alien Registration Cards (Green Cards).  In my judgement the cards were not flawless but were of sufficiently good quality that it would be easy to understand how a farm manager would not detect the fact that these documents were bogus.  If you doubt this, consider the fact that the illegal aliens in this case, citizens of Mexico, were hired in California and flown by commercial airlines to Hawaii.  Their counterfeit documents were accepted by the TSA employees at the airport who permitted them to board their flights to Hawaii.  Interestingly the title of the employees of the TSA who made this decision have a job description- that description is “Document Checker!”
In this particular case, the workers were all paid “on the books,” there was absolutely no evidence of any sort of exploitation and there were no other factors usually associated with the intentional employment of illegal aliens.  The entire case was based on the use of fraud documents proffered by the employees and by statements made by a few of the illegal alien employees who agreed to become cooperators.  There were no audio or video tapes to substantiate any of the claims made by the few cooperators who, by cooperating with the government, were  permitted to remain in the United States for over one year and work while the case was pending.
The two farm managers were ultimately acquitted of all counts of their indictments.
You should also know that according to the current law, an employer who asks to see additional identity documents of an employee whose identity documents may appear questionable could be charged with violating the civil rights of that employee!  This places even honest employers in a bind- they can be charged with hiring illegal aliens or, if they ask too many questions about identity documents, may be charged with violating civil rights!  
The employees get to decide on what documents to show their employer provided that the documents are listed on the I-9.  The employer has no authority to ask to say any additional documents and, in fact, could be violating the law if he does ask for any additional documentation!  (Check out item 1 in the list below.)
Here is the link to the M-274 Handbook that is provided by the DHS as a guide to employers and employees about how the Form I-9 is to be prepared:

Here is the section of the handbook I want you to pay attention to:
Types of Employment Discrimination Prohibited Under the INA

Document Abuse

Discriminatory documentary practices related to verify- ing the employment authorization and identity of em- ployees during the Form I-9 process is called document abuse . Document abuse occurs when employers treat individuals differently on the basis of national origin or citizenship status in the Form I-9 process . Document abuse can be broadly categorized into four types of conduct:

1 . Improperly
requesting that employees produce more documents than are required by
Form I-9 to establish the employee’s identity and employment
authorization;


2 . Improperly requesting that employees present a particular document, such as a “green card,” to es- tablish identity and/or employment authorization;

3 . Improperly rejecting documents that reasonably appear to be genuine and to relate to the employee presenting them; and

4 . Improperly treating groups of applicants differently when completing Form I-9, such as requiring cer- tain groups of employees who look or sound “for- eign” to present particular documents the employer does not require other employees to present.

These practices may constitute unlawful document abuse and should be avoided when verifying employment authorization . All employment-authorized individuals are protected against this type of discrimination .The INA’s provision against document abuse covers employers with four or more employees 
Clearly the documents that must be shown by employees to their new employers that represent the “linchpin” of the immigration system on so many levels and therefore identity documents are of tremendous importance to the entire immigration system.
Here is the real question- where is ICE in this investigation?  While we are asking questions, I would love to know how many investigations into document are ongoing by ICE at this very moment in an effort to shut down document mills such as this relatively small scale organization that is noted in the news reports below?  How many special agents of ICE are even detailed to attempting to identify such identity mills, especially when you consider how such mills undermine homeland security, community safety and even the mission of enforcing our nation’s immigration laws?
I have been told that today ICE is more concerned with the identification of criminal rings that seek to produce counterfeit Gucci loafers or other name brand products than they are with identifying and shutting down document mills! 
There is absolutely no mention or even intimation that the document mill targeted by this investigation had any nexus whatsoever with terrorists or terrorism but here is an excerpt from the 9/11 Commission Staff Report on Terrorist Travel to be found on page 68 of that report detailing how four of the terrorists who savagely attacked our nation on September 11, 2001 made use of counterfeit identity documents as they prepared for that attack:


Acquisition
of Virginia identification cards.
Three
Salvadoran immigrants living in Virginia, two illegally and one as a
lawful permanent resident, were found guilty of helping four
September 11 operatives use fraudulent documentation to obtain
Virginia identification documents. Two were convicted of helping
Ahmed
al Ghamdi
and
Abdul
Aziz al Omari
obtain
fraudulent residency certificates.177 Another was convicted of
providing false residency information on behalf of
Hanjour
and
Mihdhar
after
being solicited by the two hijackers at a 7-Eleven in Falls Church,
Virginia. For a fee, the Salvadoran falsely certified his old
Virginia address as the residence of the hijackers.178 These
residency certificates were then used to support their applications
for Virginia identification cards issued by the Department of Motor
Vehicles on August 1 and 2, 2001, respectively.179 The Salvadoran’s
address was also recycled by
Moqed
and
Salem
al Hazmi
to
use on their Virginia identification cards issued on August 2,
2001.180
Jarrah
followed
suit on August 29, using a fictitious residency address and a
certification of that address by Hanjour, who again used the address
provided to him on August 1, 2001 to acquire his Virginia
identification card.181 One of the men charged in these cases
recognized these hijackers as having been together at the Arlington,
Virginia, DMV on August 2, 2001.182 In all, the five hijackers based
their Virginia identification documents on the residency information
of one bribed Salvadoran.


You can find that important report, in its entirety at:
Could the DHS (Department of Homeland Surrender) possibly have a greater incentive to learn from the many errors that enabled the terrorists of September 11, 2001 and others, to enter our country and then embed themselves in our country?
I am extremely pleased by the success reported on in the newspaper articles that make it clear that the local police in Loudoun County clearly understand their mission- what will it take to get the federal government to live up to its responsibility?
I will remind you that the Justice Department is suing the state of Arizona for its efforts to do the job the federal government won’t do.  The immigration laws of our nation are supposed to protect our nation and our citizens from the presence of foreign nationals whose presence in our country is harmful to our nation and our citizens.  All components of the immigration system must be made to work effectively- so much hangs in the balance, especially in this perilous era!
While the United States certainly needs to do much more to secure our borders, it is imperative that the immigration laws of the United States be enforced effectively from within the interior of the United States.  Many states are copying the Arizona immigration law that I helped the law firm retained by Governor Jan Brewer to defend.  The citizens of our nation are clearly “getting it!”
The time has long since come for the federal government to live up to its absolute obligation of securing its borders against unlawful entry, and honoring those countless millions of lawful immigrants who came to this country from the four corners of our planet to begin their lives anew and thereby create what has come to be known as the “American Dream” by instilling in the immigration system real integrity.
Nothing less than the survival of our nation and our citizens hang in the balance!
A country without secure borders can no more stand than can a house without walls!

I

our country is to survive and if our children and their children are to get their share of the “American Dream” the citizens of this nation must take their citizenship seriously!

We the People must be the best citizens we can be, citizens who are worthy of the gallantry demonstrated by our valiant men and women in the military, law enforcement and firefighters, who routinely go in harm’s way in defense of this nation and our citizens.  
My goal in writing this and other commentaries is to point out our nations many failings before more victims pay the ultimate price for the incompetence and ineptitude of our government.
The first step in problem-solving is to first identify the problems and vulnerabilities and then devise strategies to overcome them.
If you find yourself to be in agreement with this commentary, I ask that you forward it to as many of your friends and family members as possible and encourage them to do the same.  We need to create a “Bucket Brigade of Truth!”

The practice of good citizenship does not end in the voting booth, it only begins there.

The large scale apathy demonstrated by citizens of this nation has emboldened elected representatives to all but ignore the needs of the average American citizen in a quest for massive campaign funds and the promises of votes to be ostensibly delivered by special interest groups. There is much that we cannot do but there is one thing that We the People absolutely must do- we must stop sitting on the sidelines!


The collective failure of We the People to get involved in make our concerns known to our politicians have nearly made the concerns of the great majority of the citizens of this nation all but irrelevant to the politicians.  I implore you to resolve this year to get involved!
I believe our nation’s is greatly benefited by the rich diversity of our people which is why I could never imagine living anywhere except New York City, arguably the most diverse city in our nation if not, in fact, the world.  However, my idea of diversity most certainly does not include members of MS-13, the Mexican drug cartels or members of other transnational gangs or members of al-Qaeda!

If this situation concerns you or especially if it angers you, I ask you to call your Senators and Congressional “Representative. This is not only your right- it is your obligation! 

All I ask is that you make it clear to our politicians that we are not as dumb as they hope we are!

We live in a perilous world and in a perilous era. The survival of our nation and the lives of our citizens hang in the balance.

This is neither a Conservative issue, nor is it a Liberal issue- simply stated, this is most certainly an AMERICAN issue!

You are either part of the solution or you are a part of the problem!

Democracy is not a spectator sport!

Lead, follow or get out of the way!

-michael cutler- 


Please check out my website:

Law
enforcement shuts down “document mill” in Sterling

Friday, Feb. 4 by
Crystal Owens and Jana Wagoner



The Loudoun County
Sheriff’s Office Gang Intelligence Unit on Jan. 28 seized these
photos and fake social security cards from a “document mill”
in Sterling./ Photo Courtesy Loudoun County Sheriff’s Office

The Loudoun County Sheriff’s Office Gang Intelligence Unit on
Jan. 28 shut down a “document mill” in Sterling, where
investigators believe perhaps thousands of fraudulent IDs were
provided to illegal aliens.

In addition, four Salvadoran nationals were taken into custody
during a search warrant execution in the 700 block of Giles Place in
the Sugarland Run district.

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.

Abrego-Archila was not charged with manufacturing the documents
because he does not live at the Sugarland Run townhouse with the
other two, said Investigator Vince DiBenedetto, spokesman for the
Loudoun County Sheriff’s Office.

Additional charges are likely, DiBenedetto said.

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 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. 

News of the arrests were not made public until Feb. 4.

According to DiBenedetto, investigators began looking at the house
about two months ago after being tipped off by a confidential
informant. When there was enough evidence to get a search warrant,
they searched the house.

During the search warrant execution, investigators said they found
evidence of at least 500 fraudulent documents, including work visa,
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 vehicle and more than $2,000 in cash.

There were enough materials at the location to make several
thousand more documents, investigators said.

According to DiBenedetto, more “document mill” busts like this
could happen in the near future.

“We’re going on the assumption there are others and looking
for intelligence,” he said. “It is something we’re definitely
keeping an eye on.”

“We’re going after the enablers as much as we can.”


http://www.loudoun.daily-monitor.com/police-discover-document-mill-for-illegal-aliens-in-sterling/3220/

Loudoun
Daily-Monitor

Gang Unit Discovers Document Mill for Illegal
Aliens in Sterling

February 4, 2011 by admin
 

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.

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