Six charged in Illegal Immigrant ID sting - NBC12 - WWBT - Richmond, VA News On Your Side

Six charged in Illegal Immigrant ID sting

CHESTERFIELD, VA (WWBT) - Six people are busted Tuesday night, after an elaborate scheme, allegedly trying to get illegal immigrants ID's and Driver's Licenses.

Right now, we are told DMV investigators are working to figure out how many licenses may be on the streets with illegal immigrants that shouldn't be.

Starting in 2008, investigators say Cynthia Salamanca would get "social security cards" and "Puerto Rican birth certificates" from US citizens she knew and sell them to "illegal immigrants".

Then, according to court papers, she hooked up with DMV employee Roberto Lainez, last October.

It was about a month ago when agents walked through the doors of the Chesterfield DMV on Johnston-Willis Road, to confront DMV employee Robert Lainez. And, in these documents, he admitted to working with Salamanca to get these illegal immigrants a driver's license.

Those documents go on to say, Salamanca would supply the cash -- between $400 and $1000 - he'd supply the licenses. Lainez told investigators that he actually would get paid sometimes by having money slipped through the crack of the trunk on his own car.

We tried to talk to Salamanca. But no one was home.

DMV leaders tell us its managers go through some transactions everyday to make sure stuff like this doesn't happen. Also, DMV investigators are inside everyone of the state's customer service centers.

DMV leaders say this is an isolated incident and no sweeping policy changes are in the works.

We've also learned that Lainez has been terminated from the DMV, as of October 7th.

Also, documents say this scheme involved DMV's in Virginia and Pennsylvania, as well as Virginia.

A trial for the 6 is set for February 6th in Federal Court.

Copyright 2011 WWBT NBC12. All rights reserved.

  • Latest news from NBC12.comNEWSMore>>

  • FIRST ALERT FORECAST: Few strong storms possible again Saturday

    FIRST ALERT FORECAST:

    Saturday, June 23 2018 7:27 AM EDT2018-06-23 11:27:46 GMT

    Get the latest forecast from the NBC12 First Alert Weather team.

    More >>

    Get the latest forecast from the NBC12 First Alert Weather team.

    More >>
  • The Latest: SPLC says Trump decision doesn't go far enough

    The Latest: SPLC says Trump decision doesn't go far enough

    Wednesday, June 20 2018 12:01 PM EDT2018-06-20 16:01:56 GMT
    Saturday, June 23 2018 7:23 AM EDT2018-06-23 11:23:20 GMT
    (AP Photo/Kirsty Wigglesworth, File). FILE - In this Wednesday, June 13, 2018 file photo, Britain's Prime Minister Theresa May leaves 10 Downing Street to attend the weekly session of PMQs at parliament in London. The British government is facing anoth...(AP Photo/Kirsty Wigglesworth, File). FILE - In this Wednesday, June 13, 2018 file photo, Britain's Prime Minister Theresa May leaves 10 Downing Street to attend the weekly session of PMQs at parliament in London. The British government is facing anoth...
    British Prime Minister Theresa May says the United States is wrong to separate migrant children from their parents, but has rejected calls to cancel President Donald Trump's visit to Britain next month.More >>
    British Prime Minister Theresa May says the United States is wrong to separate migrant children from their parents, but has rejected calls to cancel President Donald Trump's visit to Britain next month.More >>
  • AP Explains: Where do kids split from parents go?

    AP Explains: Where do kids split from parents go?

    Wednesday, June 20 2018 2:44 PM EDT2018-06-20 18:44:14 GMT
    Saturday, June 23 2018 4:43 AM EDT2018-06-23 08:43:23 GMT
    (AP Photo/Ross D. Franklin, Pool, File). FILE - In this June 18, 2014, file photo, two young girls watch a World Cup soccer match on a television from their holding area where hundreds of mostly Central American immigrant children are being processed a...(AP Photo/Ross D. Franklin, Pool, File). FILE - In this June 18, 2014, file photo, two young girls watch a World Cup soccer match on a television from their holding area where hundreds of mostly Central American immigrant children are being processed a...
    The government hasn't worked out a streamlined way to reunite kids and parents separated at the border under the new zero-tolerance policy requiring all immigrants who cross the border illegally to be prosecuted.More >>
    The government hasn't worked out a streamlined way to reunite kids and parents separated at the border under the new zero-tolerance policy requiring all immigrants who cross the border illegally to be prosecuted.More >>
Powered by Frankly