Fake paper car plate scheme: Sugar Land man accused of using false car dealership to sell 700,000 illegitimate vehicle tags

Timothy
HOUSTON, Texas (KTRK) — A Sugar Land man, arrested and billed in a paper plate plan with three other men, is accused of working with bogus automobile dealerships to difficulty and sell hundreds of thousands of Texas non permanent buyer tags without having marketing autos, court docket files point out.

On Wednesday, a federal grand jury indicted 33-year Daniel Rocky Christine-Tani.

Prosecutors stated the 4 adult men issued extra than 700,000 illegitimate paper tags. They also allegedly used email accounts and text messaging to converse and supply the fraudulent tags to purchasers all through the United States.

SEE ALSO: Phony paper auto tags cost Harris County more than $80M in earlier 6 decades, new report finds

Christine-Tani is anticipated to make his initial courtroom visual appeal at 10 a.m. on Thursday.

The indictment also provides far more prices from fugitive 32-12 months-aged Emmanuel Padilla Reyes, also known as Christian Hernandez Bonilla or Noel Rivera. If you know any information and facts about Reyes’ whereabouts, you are urged to call the FBI at 713-693-5000.

If convicted, each individual person faces up to 20 decades in prison and a probable $250,000 highest good.

Leidy Areli Hernandez Lopez, 40, of Houston, and Octavian Ocasio, 50, of New York, are co-conspirators who have been billed and arrested in the similar plan.

In Texas, used car or truck dealerships must have an unbiased GDN license to get, offer or trade utilized cars. When a GDN license is received, applied cars can be bought, marketed or exchanged. Momentary purchaser tags can be developed by the Texas Section of Motor Vehicle’s on line eTag portal, but the portal can only be accessed by accredited GDN holders.

In accordance to court files, Lopez and Ocasio utilised pretend identities, motorists licenses, lease agreements and small business indications in the on-line application portal to get GDN licenses for fictitious auto dealerships.

Relevant: Head of Texas DMV resigns amid strain to prevent widespread sale of pretend paper license plates

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