Three Chicago residents face felony charges following a Sheriff’s Police investigation of a scheme to sell fraudulent IDs to foreign nationals or migrants, who would then hope to use the fake IDs to gain employment, Cook County Sheriff Thomas J. Dart announced Tuesday, January 30, 2024.
Cook County Sheriff’s Police arrested Facundo Donato Meneses-Garcia, age 51, Francisco Javier Otero-Rosas, age 42, and Keneth Jareth Ulloa-Rodriguez, 19, on January 24, 2024 after executing a search warrant at their residence in the block of 2700 South Hamlin Avenue in the Little Village Chicago. Officers, after entering the residence, recovered 481 fake identification cards – including social security cards, green cards, and driver’s licenses – along with more than $7,200 in cash and approximately 40 grams of suspected methamphetamine.
Over the last several months, Sheriff’s Police have investigated multiple cases of retail theft in Chicago’s downtown area involving migrants, most of whom were originally from Venezuela and bused to the city from Texas. The investigations revealed that individuals were taking advantage of the migrants’ desperation to gain employment and recruiting them to steal specific items to be traded for fraudulent IDs or to be sold for cash that was then used to purchase fraudulent IDs.
In this case, officers were tipped off to the defendants’ operation following information obtained after a retail theft arrest earlier this month. Based on that information, Sheriff’s Police set up an undercover operation in which they purchased fraudulent IDs from the defendants on multiple occasions, leading to the issuance of a search warrant for the residence.
“This is what happens when you have desperate individuals who have little ability to help themselves legally,” Sheriff Dart said. “People are going to take advantage of them.”
On Jan. 25, the Cook County State’s Attorney’s Office approved felony charges of one count for each defendant of Duplicating/Manufacturing Selling Fraudulent ID Cards, a Class 3 felony, and Manufacturing/Duplicating Fraudulent ID/Permit, a Class 4 felony. On Jan. 26, all three defendants appeared at the George N. Leighton Criminal Court Building where a judge ordered them to be placed on the Chief Judge’s pre-trial electronic monitoring program.
The investigation is ongoing, and additional charges may be sought, pending the results of laboratory analysis on the suspect narcotics recovered.
“The work permitting process has to be addressed. These migrants are just trying to get a job. We can debate about immigration policy, but for those that are here already, we can’t just ignore them.”
— Cook County Sheriff Tom Dart
The public is reminded that the defendants are presumed innocent until proven guilty by the government in a court of law.
— Cook County Sheriff’s Office
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