The U.S. Attorney’s office for the Western District of Kentucky announced Tuesday a federal grand jury in Louisville returned an indictment charging five Louisville residents with fraud and money laundering offenses.
According to the Indictment, Donnita Wilson, 32; Aariel Matthews, 27; Raul Tellez Ojeda, 32; Lazaro Alejandro Castello Rojas, 37; and Robert Danger Correa, 41; were charged with Mail Fraud (14 counts), Mail Fraud Conspiracy (one count), Honest Services Mail Fraud (14 counts), Honest Services Mail Fraud Conspiracy (one count), Unlawful Production of Identification Documents (14 Counts), and Money Laundering Conspiracy (one count).
The indictment alleges the defendants devised and executed a scheme that solicited illegal fees between $200 and $1,500 from legally present, non-U.S. citizens who were applying for driver’s licenses on the promise that they would be expedited through the process without undergoing testing requirements.
It also alleges that certain conspirators altered information in government databases to bypass important steps in the application process and, thereby, issue invalid licenses to the non-U.S. citizens. The indictment alleges the defendants perpetrated this scheme for their own financial gain, and betrayed the trust placed in them by Kentucky’s Transportation Cabinet.
U.S. Attorney Kyle Bumgarner said, “This indictment represents the culmination of an investigation into a scheme by Kentucky Transportation Cabinet employees and others to illegally circumvent Kentucky’s process for issuing driver’s licenses, thereby issuing invalid licenses to lawfully present, non-U.S. citizens who had not first demonstrated their qualifications to drive on our roads. Proper vetting of individuals seeking a driver’s license is a prerequisite to ensuring the safety of Kentucky’s roadways and ensuring the legitimacy of state-issued identification. As alleged in the indictment, this fraudulent scheme involved kickbacks and bribes leading to numerous legally present, non-U.S. citizens obtaining unlawfully issued drivers licenses.”
If convicted, the defendants face a maximum sentence of 20 years for each count of mail fraud, mail fraud conspiracy, honest services mail fraud, and money laundering and a maximum sentence of 15 years for each count of unlawful production of identification documents. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
Indictment with Gavel by Joe Gratz Public Domain Flickr
