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2017 07 24 Russo Affidavit
2017 07 24 Russo Affidavit
2017 07 24 Russo Affidavit
years.
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18 U.S.C 1028A.
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and have spoken and worked with the HSI CD during this
recorded conversations.
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MEDINA was using her job (at the RMV) to provide personal
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the ID but not for the permit. The document vendor again
papers are not good, they will not take a picture of you.
the HSI CI it would have to pay $500 USD up front. Once the
know if theyre good until I take you to the girl [at the
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Through my training and experience, it is known to me that documents of the stolen identities of United
States Citizens are routinely referred to as Papers.
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ID, the HSI CD would pay the balance of the $2,500 USD to
under cover (UC) meeting was conducted between the HSI CI,
out the RMV ID application for the HSI CI. The HSI CIs
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Through other investigative means, your affiant has learned, MEDINA was paid $500 USD for this
transaction.
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Miguel LNU has since been identified by your affiant, but will not be named here due to the ongoing
investigation.
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the HSI CI sign its name and then took the HSI CIs
could not answer. MEDINA left her work station with the
CI. The document vendor charged the HSI CI $300 USD for
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Through other investigative means, your affiant has learned, MEDINA was paid $300 USD for this
transaction.
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Based on training and experience, your affiant knows individuals involved with providing counterfeit
documents will often charge a fee to check the identification before it is presented to a RMV clerk to
ensure the ID or drivers license will be issued. The RMV clerk will enter the Social Security Number
(SSN) into the RMV database without creating a transaction checking the ID beforehand to see if there is
already an ID or DL issued in the system, to ensure there are no warrants or child support payments in the
system that would prevent the ID and/or DL from being issued.
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Security Card which MEDINA put with the rest of the XXXXX-
and took with it. MEDINA put on her coat and both the
CCTV showed the document vendor coming down the stairs from
the RMV at the same exact time that MEDINA exited the
walked out of the RMV. Your affiant observed MEDINA and the
a cigarette.
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XXXXX-RIVERA identity.
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Through training and experience, your affiant knows that individuals frequently utilize Puerto Rico
Documents and/or Personally Identifiable Information stolen from United States Citizens due to the fact
United States Citizens from Puerto Rico are of Hispanic descent.
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see how that works[s]. The H6, CD stated just how you
GRACIA asked what time and the HSI CD and GRACIA determined
asked the HSI CD, What are we doing today? The HSI CD
papers are good, you know because theyre from Puerto Rico,
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GRACIA exit the back (non-public) room and walk over to the
HSI CD and the UHM. The HSI CD greeted GRACIA and then
pointed at the UHM and says, Thats the guy for the paper;
I know. The HSI CD, GRACIA, and the UHM walked toward
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MENDEZ. The HSI CD told GRACIA to make sure the papers were
UHM sign his name and then GRACIA took the UHMs
GRACIA collected $25.00 USD from the UHM for the RMV fee.
GRACIA gave the UHM a temporary, paper ID and told the UHM
HSI CD told GRACIA 500 for you, 500 for me. GRACIA stated
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HSI CD. The HSI CD stated a black female, who the HSI CD
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ID application.
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In 2017, your affiant, along with another HSI Special Agent, learned
through surveillance and other investigative methods that the HSI CD
had previously misidentified the suspected clerk the HSI CD believed to
be Shakia.
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The HSI CD met with UHM-1 near City Hall in Boston, MA.
the Haymarket branch of the RMV and met with JORDAN. The
XXXXXXXX Serrano.
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database.
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residency.
with GRACIA who stated GRACIA and JORDAN would each issue a
HSI CD and UHM-2 were called over to the RMV clerk counter
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the HSI CD she was unable to issue the ID because the name
and told the HSI CD she would take UHM-3 to her RMV clerk
UHM-3.
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MA ID.
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The HSI CD informed JORDAN there were two people who needed
IDs. The HSI CD informed JORDAN the people were from the
assigned. The HSI CD and UCAs, met with JORDAN and BRIMAGE
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call from JORDAN. The HSI CD told JORDAN it would get the
HSI CD. The HSI CD stated a black male, who the HSI CD
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HSI UCAs, BRIMAGE, and JORDAN. The HSI CD and UCAs, met
45.)
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pay him the money directly. BRIMAGE agreed to meet the HSI
agreed.
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people who use Puerto Rico papers. BRIMAGE told the HSI
ID was issued.
transaction.
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BRIMAGE asked the HSI CD, Whats up you here? The HSI CD
and UCA met with BRIMAGE inside the Haymarket branch of the
Republic.
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spoke briefly with the HSI CD and then accepted $500 USD
illegal transaction.
system.
CONCLUSION
1028A.
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___________________________________
Anthony P. Russo, Jr.
Special Agent
Homeland Security Investigations
____________________________________
HON. DONALD L. CABELL
UNITED STATES MAGISTRATE JUDGE
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