Late February Bust in Richmond, A Sign of the Times

(CNN) -- Twenty-two people allegedly involved in a "highly sophisticated and violent" Mexico-based ring that sold fake documents in the United States were indicted by a federal grand jury in Richmond, Virginia, federal officials said Thursday. The group is accused of "kidnapping, beating and -- at least on one occasion -- murdering competitors and using violence to discipline its own members," according to a statement from the U.S. Immigration and Customs Enforcement agency.
"Document fraud doesn't just involve paperwork," ICE Director John Morton said. "The business of document fraud, which can be ugly and involve violence and the use of deadly weapons, warrants the attention of Homeland Security Investigations." The group, uncovered during "Operation Phalanx," had cells in 19 cities in 11 states, including three cells in Virginia, ICE said. "The indictment portrays a deadly criminal organization that uses brutal violence to eliminate rivals, protect its turf and enforce discipline against its own members," said U.S. Attorney Neil MacBride. The 12-count indictment accuses Israel Cruz Millan, a 28-year-old Raleigh, North Carolina, man -- also known as "El Muerto" -- of heading the group's U.S. operations that produced high-quality false identification cards to illegal aliens. Millan allegedly placed a manager in each city, with a number of "runners" who handed out business cards advertising the fake document services and selling them to customers, the indictment said. A counterfeit resident alien and Social Security card typically sold for $150 to $200, it said. Read full story here: News New Mexico

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