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Former MVA Worker Pleads Responsible To Fraudulent Maryland Driver’s License Scheme

UPDATE – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded responsible at the moment to conspiracy to supply and switch identification paperwork with out lawful authority, particularly, Maryland driver’s licenses.

The responsible plea was introduced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge James R. Mancuso of Homeland Security Investigations (HSI) Baltimore.

According to her plea settlement, from at the least July 2015 by means of March 2016, Payne and Co-Conspirator 2 have been each staff of the Maryland Motor Vehicle Administration (MVA) and labored within the Largo, Maryland department workplace.  Payne’s duties on the MVA included the issuance of Maryland driver’s licenses.

As detailed in her plea settlement, Payne and Co-conspirator 2 conspired with Warner Antonio Portillo to supply and switch Maryland driver’s licenses with out lawful authority.  Specifically, Portillo and others met with potential Maryland driver’s license candidates who have been prepared to pay cash to acquire a driver’s license illegally, sometimes as a result of the candidates have been aliens with out authorized standing within the United States or have been in any other case unable to acquire a lawfully issued driver’s license.  The candidates paid Portillo and others between $800 and $5,000 in money for every fraudulently issued Maryland driver’s license.

Portillo or the candidates gave Payne and/or Co-Conspirator 2 the names, addresses, and different info that candidates wished to look on their Maryland driver’s licenses.  Portillo supplied the candidates and Payne and/or Co-Conspirator 2 with fraudulent paperwork vital to acquire a Maryland driver’s license, together with proof of fee of taxes, proof of Maryland residence, a sound license quantity from Motor Vehicle Departments in different states, and an identification doc.  Portillo and others assisted the candidates to journey to the Largo department of the MVA, and directed the candidates to Payne’s or Co-Conspirator 2’s workstation, the place candidates obtained Maryland driver’s licenses produced by Payne or Co-Conspirator 2 with out lawful authority.  Payne knew that the paperwork utilized in assist of the driving force’s licenses have been fraudulent.

For instance, on January 6, 2016, January 12, 2016, and February 11, 2016, Payne and Portillo met within the car parking zone of the MVA Largo Branch.  After every assembly Payne produced six, eight, and 7 fraudulent driver’s licenses, respectively.  During the conspiracy, the paperwork supplied to acquire the fraudulent Maryland driver’s licenses included at the least 4 Virginia DMV licenses and a financial institution assertion belonging to actual people who have been used a number of occasions in the course of the conspiracy.  The conspiracy resulted within the illegal manufacturing and switch of at the least 276 Maryland driver’s licenses.  In trade for the improperly issued driver’s licenses, Portillo paid Payne at the least $25,000 in money and presents.

Payne faces a most sentence of 15 years in jail for the conspiracy.  As a part of her plea settlement, Payne may also be required to pay a cash judgment of at the least $25,000, which constitutes property derived from or obtained by Payne because of the conspiracy.  U.S. District Judge Theodore D. Chuang has scheduled sentencing for August 3, 2022, at 2:00 p.m.

Warner Antonio Portillo, age 36, of Manassas, Virginia, beforehand pleaded responsible to his position within the conspiracy and is awaiting sentencing.

United States Attorney Erek L. Barron counseled HSI for its work within the investigation and thanked the Maryland Motor Vehicle Administration Investigation and Security Services for its help.  Mr. Barron thanked Assistant U.S. Attorney Kelly O. Hayes and Special Assistant U.S. Attorney Brian Mund, who’re prosecuting the case.

For extra info on the Maryland U.S. Attorney’s Office, its priorities, and assets accessible to assist the neighborhood, please go to www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

GREENBELT, Md. – A federal grand jury has indicted Marion Rose Payne, age 54, of Harwood, Maryland, on the federal costs of conspiracy to supply and switch identification paperwork produced with out lawful authority, the manufacturing and switch of identification paperwork produced with out lawful authority, aggravated identification theft, and bribery regarding packages receiving federal funds.  The indictment was returned on March 31, 2021.

The indictment was introduced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Special Agent in Charge James R. Mancuso of Homeland Security Investigations (HSI) Baltimore.

According to the indictment, from July 2015 to March 2016, Payne conspired with Antonio Portillo, age 35, of Manassas, Virginia to supply and switch Maryland driver’s licenses whereas she was employed with the Maryland Motor Vehicle Administration (MVA). Payne allegedly agreed to illegally produce, switch, and promote Maryland driver’s licenses to illegal candidates supplied by Portillo.  According to the indictment, at Portillo’s route, candidates have been directed to Payne’s workstation on the MVA Largo Branch to acquire illegally produced and fraudulent driver’s licenses.   Payne allegedly obtained fee for every fraudulently issued driver’s license.  Payne is not employed by the MVA.

As detailed within the indictment and different courtroom paperwork, potential candidates paid Portillo 1000’s of {dollars} for every fraudulently issued driver’s license and extra funds for making the preparations to acquire the unlawful license.  Payne obtained names, addresses, and different info that candidates wished to look on their Maryland driver’s license.  Portillo allegedly supplied the knowledge to Payne together with different fraudulent paperwork essential to obtain a driver’s license, together with proof of tax fee for a two-year interval, proof of Maryland residence, and an identification doc.  Portillo additionally allegedly gave Payne, or prompted Payne to be given, fraudulent paperwork purporting to indicate the candidates’ Virginia driver’s license numbers.  In reality, the Virginia driver’s license numbers depicted on the paperwork belonged to different actual people who weren’t the candidates.  The indictment alleges that, utilizing the knowledge supplied by Portillo, Payne produced and transferred, or prompted to be produced and transferred, Maryland driver’s licenses produced with out lawful authority to the candidates on the MVA Largo Branch.

According to the indictment, on January 7, 2016, Payne allegedly produced and transferred six fraudulent Maryland driver’s licenses, together with licenses for 3 people that used the identification info of two victims. The license for particular person 1 was allegedly fraudulently based mostly on the Virginia driver’s license belonging to Victim 4. The licenses for the remaining two people have been allegedly fraudulently based mostly upon the Virginia driver’s license belonging to Victim 1. The indictment additionally claims that Payne met with Portillo and different people within the car parking zone of the MVA Largo Branch.  Between January 7, 2016 and February 11, 2016 Payne allegedly created 35 fraudulent driver’s licenses, at the least 9 of which have been based mostly on the Virginia driver’s license numbers of at the least 5 victims.

Antonio Portillo, age 35, of Manassas, Virginia, beforehand pleaded responsible to his position within the scheme.  He has not but been sentenced.

Maryland Department of Transportation MVA Administrator Chrissy Nizer said, “Following the April 2016 investigation, MDOT MVA immediately cancelled all of the fraudulent licenses in question. Additionally, we implemented system changes to prevent the unlawful production and transfer of licenses and retrained staff to reinforce proper protocols. MDOT MVA has a zero tolerance policy for fraud, and we take pride in maintaining the highest standards in the interest of safety on Maryland roads.”

If convicted, Payne faces a most sentence of 15 years in federal jail for the conspiracy and for manufacturing and switch of identification paperwork produced with out lawful authority; a most of 10 years in federal jail for bribery involving an agent of a program receiving federal funds; and a compulsory sentence of two years in federal jail, consecutive to every other sentenced imposed, for aggravated identification theft.  The authorities can also be in search of forfeiture of $138,000.  Actual sentences for federal crimes are sometimes lower than the utmost penalties. A federal district courtroom decide will decide any sentence after making an allowance for the U.S. Sentencing Guidelines and different statutory elements. Payne is predicted to have an preliminary look in U.S. District Court in Greenbelt at a later date.

An indictment isn’t a discovering of guilt.  An particular person charged by indictment is presumed harmless until and till confirmed responsible at some later legal proceedings.

Acting United States Attorney Jonathan F. Lenzner counseled HSI for his or her work within the investigation and thanked the Maryland Motor Vehicle Administration Investigation and Security Services for its help.  Mr. Lenzner thanked Assistant U.S. Attorney Kelly O’Connell Hayes who’s prosecuting the case.



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