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Alleged crimes occurred at MVC offices in Lodi, East Orange, Edison, Jersey City, North Bergen

40 people -- including six former state Motor Vehicle Commission clerks, 21 customers, 13 brokers and other intermediaries – have been indicted for allegedly participating in criminal rings that illegally sold New Jersey digital driver’s licenses at five motor vehicle agencies.

State Criminal Justice Director Stephen J. Taylor said Tuesday his office obtained six state grand jury indictments charging the 40 people with conspiracy, official misconduct and computer criminal activity, all in the second degree, and third-degree tampering with public records or information.

Many defendants were also charged with second-degree bribery, and most of the clerks, brokers and other intermediaries face multiple counts of each charge. The second-degree charges carry a maximum sentence of 10 years in prison, and the clerks would face a mandatory minimum sentence of five years without parole under New Jersey’s anti-corruption laws.

The cases involve MVC clerks at the Lodi, East Orange, Edison, Jersey City and North Bergen. In the Edison case, a clerk pleaded guilty prior to being indicted.

The accused allegedly conspired in schemes in which brokers and MVC clerks sold digital driver’s licenses to customers who did not have the required six points of identification. In some cases, the customers, who are foreign nationals, did not qualify for a license because they were in the United States illegally. In other cases, they lacked sufficient documentation. The customers paid between $2,500 and $7,000 for a driver’s license or license renewal, and the MVC clerks and brokers split the proceeds of the illicit sales.

The indictments were returned in November but sealed until Monday because arrest warrants were pending against the accused. The indictments stem from cooperative investigations by the Division of Criminal Justice, the MVC and the State Police.

“We have zero tolerance for corrupt motor vehicle clerks, who can undermine public safety through their access to personal information and their ability to issue driver’s licenses,” state Attorney General Paula T. Dow said. “We know criminals seek black-market driver’s licenses to commit identity theft and fraud, and on 9/11, the terrorists used licenses from other states to help them carry out their deadly plots. We will continue to work with the Motor Vehicle Commission and New Jersey State Police to maintain maximum vigilance and aggressively prosecute these cases.”

“We want to send a forceful deterrent message to those who broker illegal sales of driver’s licenses and to clerks who might be motivated by greed to sell out the trust placed in them,” Taylor said. “They will be subject to lengthy prison terms. We urge the public to report criminals involved in the fraudulent identification market, who typically exploit the immigrant community, ripping off individuals seeking licenses and subjecting them to serious criminal charges.”

“These charges prove that document fraud in New Jersey leads to hard time rather than easy money for the clerks and brokers involved in this crime,” State Police Superintendent Col. Rick Fuentes said. “The fact that some people will pay thousands of dollars to illegally get a driver’s license shows how important this document is, and how far we must go to protect its integrity. Fraudulent identification opens the door to terrorists and other criminals who intend to harm our citizens.”

In the next few weeks, the MVC will begin the first phase of the roll-out of its facial recognition program with a briefing to representatives of the New Jersey law enforcement community. The program will use biometric technology to “scrub” the 17 million digital images in the MVC database to detect licenses that have been obtained with fraudulent identities. The briefing will include presentations from investigators from other states where facial recognition programs have been successfully initiated or completed. The briefing will provide details on how these programs have been implemented and improved motor vehicle agency security as well as how they have benefited federal, state and local law enforcement.

The accused are charged in connection with a total of 40 specific instances when driver’s licenses were allegedly issued to individuals without the required six points of identification. However, the investigation revealed that the rings brokered the illicit sales of numerous other licenses. A number of cases against customers of the rings were resolved prior to indictment.

Each case involved a “broker” or brokers who would spread the word that for a price of several thousand dollars they would arrange for the customer to obtain a digital driver’s license or have a driver’s license renewed without the required six points of identification. In some instances, the brokers relied on “runners” to bring them customers. The brokers, in turn, worked with the conspiring MVC clerks to have the licenses issued, sometimes dealing with the clerks through a “middleman.” For example, the indictment involving the East Orange motor vehicle agency charges a clerk, two middlemen who were formerly MVC clerks, two brokers and five runners.

The broker or another intermediary would typically fill out the license application or renewal application form for the customer, so the customer would simply sign it. The broker would usually accompany the customer to the motor vehicle agency and provide specific instructions regarding approaching the conspiring clerk. The clerk would issue the license and falsely note in MVC records that the customer had provided sufficient primary and secondary documents to satisfy the six-point verification. In the Lodi case, the clerk allegedly used Social Security numbers stolen from an MVC database and fabricated information that the customers had prior Florida driver’s licenses. The broker or a runner would collect the agreed upon price from the customer, and the broker would coordinate the cash payments to the clerks and others who shared in the illegal proceeds.

On March 30, 2010, Lorena J. Escobar, who is also known as Lorena J. Uruena, 31, of South Bound Brook, a former MVC clerk at the Edison motor vehicle agency, pleaded guilty to an accusation charging her with second-degree criminal computer activity before Superior Court Judge Thomas V. Manahan in Morristown. The state will recommend that she be sentenced to three years in state prison.

The people charged in the indictments related to the alleged criminal license brokering rings involving clerks at the five motor vehicle agencies are:

LODI MOTOR VEHICLE AGENCY

MVC Clerk

Anne Marie Manfredonia, 43, of Little Ferry

Broker

Hildeberto Salinas, 43, of Carlstadt

Customers

Abraham Chali, aka Carlos Jacobo, 26, of Cliffside Park

Miguel G. Sacoto, 35, of Jersey City

Melvin Lita, aka Arben Lita, 33, of Fair Lawn

(Juan) Pablo Gavilanez, 26, of Irvington

Jose Pelaez, 26, of Bloomfield

Gustavo Pamavilla, 22, of Irvington

Roberto Yumbla, 27, of Irvington

Ana Altamirano, 39, of Newark

Ariolfo Altamirano, 42, of Newark

Luz Alvarez, 32, of Hackensack

Omar Avila, 33, of Newark

Claudio Angamarca, 26, of Newark

Aurelio Aju-Chitic, 31, of Fairview

Sandra Avendano-Marin, 26, South Hackensack

EAST ORANGE MOTOR VEHICLE AGENCY

Indictment #1

MVC Clerk

Laquanda Murray, 28, of Newark

Middlemen

Jason P. Thomas, 28, of Irvington, a former MVC clerk

Tyrone Q. Canada, 26, of Hillside, a former MVC clerk

Brokers

Martin A. Martinez, 53, of Newark. In a separate case, Martinez was indicted on Nov. 10 on first-degree charges of conspiracy and money laundering as a result of an investigation by the Division of Criminal Justice into an alleged conspiracy to defraud the federally funded Women, Infants and Children nutrition program of more than $1 million using fraudulent vouchers.

Antonio Vasquez, 40, of Hillside

Runners

Virginia Martinez, 41, of Somerville

Guillermo “Willie” Prieto, 50, of North Bergen

Rogerio DaSilva, 36, of Cliffside

Gustavo Valencia, 68, of Morris Township

Domingos Bonela, 48, of Kenilworth

Indictment # 2

MVC Clerk

Rashaan A. Smith, 31, of Irvington

Middlemen

Jason P. Thomas (also charged in East Orange indictment )

Tyrone Q. Canada (also charged in East Orange indictment)

EDISON MOTOR VEHICLE AGENCY

Brokers

Gustavo Valencia, 68, of Morris Township (also charged in East Orange indictment )

Martha Jalil, 54, of Dover

Ricardo Jalil, 63, of Dover (Martha’s husband)

Customers

Delmis Urquia, 43, of Hackettstown

Fredy H. Quiroga-Cobos, 34, of Dover

Jaime E. Espinoza, 38, of Dover

Constantino Grandados-Hernandez, 41, of Dover

Julio C. Rios-Elejalde, 33, of Wharton

Carlos R. Ramirez-Yepes, 52, of Morristown

JERSEY CITY MOTOR VEHICLE AGENCY

MVC Clerks

Sonia Noel, 48, of Union City

Melody Noel, 26, of Union City (Sonia’s daughter)

Broker

Peter Loveras, 32, of East Rutherford

Customer

Hernan Chica, 53, of Hackensack

NORTH BERGEN MOTOR VEHICLE AGENCY

Clerk

Cristian J. Toledo, 33, of North Bergen