Mushmouth
08-02-2017, 08:50 PM
an employee by the name of Evelyn Medina” had been using her job at the Haymarket RMV “to provide personal information to people within her community,”
Medina, 56, identified in court documents as “a national of the Dominican Republic and a citizen of the United States,” allegedly made hundreds of Social Security Number queries “with no transaction activity associated with them.”
The scheme, according to court documents, involved a document dealer identified as 41-year-old Bivian Yohanny Brea of Boston and a 32-year-old document vendor referred to as “Flako” but also identified under multiple aliases, including “Miguel,” “Pablo D. Gonzalez Lopez,” and “Rafael R. Bonano.”
The RMV clerks’ roles, according to investigators, involved the four clerks — Medina; Annette Gracia, 37, of Boston; Kimberly C. “Shakia” Jordan, 33; of Randolph; and David Brimage, 46, of Boston — accepting the stolen identities from Brea and receiving cash in exchange for issuing authentic Massachusetts driver’s licenses and IDs.
http://newbostonpost.com/2017/08/02/feds-bust-six-in-alleged-rmv-identity-fraud-scheme-to-benefit-illegal-immigrants/
Medina, 56, identified in court documents as “a national of the Dominican Republic and a citizen of the United States,” allegedly made hundreds of Social Security Number queries “with no transaction activity associated with them.”
The scheme, according to court documents, involved a document dealer identified as 41-year-old Bivian Yohanny Brea of Boston and a 32-year-old document vendor referred to as “Flako” but also identified under multiple aliases, including “Miguel,” “Pablo D. Gonzalez Lopez,” and “Rafael R. Bonano.”
The RMV clerks’ roles, according to investigators, involved the four clerks — Medina; Annette Gracia, 37, of Boston; Kimberly C. “Shakia” Jordan, 33; of Randolph; and David Brimage, 46, of Boston — accepting the stolen identities from Brea and receiving cash in exchange for issuing authentic Massachusetts driver’s licenses and IDs.
http://newbostonpost.com/2017/08/02/feds-bust-six-in-alleged-rmv-identity-fraud-scheme-to-benefit-illegal-immigrants/