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| Governor Susana Martinez |
ALBUQUERQUE – Three leaders of a Chinese crime ring that used fraudulent documents to secure New Mexico driver’s licenses for over 60 illegal immigrants from out of state are facing over 1,150 counts of felony charges. An Albuquerque grand jury today returned indictments against Gordon Leong, Tin Cheung and Alex Cheung on 386 counts each on charges of fraud, forgery, conspiracy, making false affidavit perjury, and altered, forged or fictitious licenses. “We have long known of fraud and abuse in our driver’s license system and these latest indictments make it clear that we must address the problem,” said Governor Martinez.
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| Beijing Skyline |
“We are attracting criminals to our state who exploit our driver’s license policy and threaten the safety and security of all New Mexicans. I applaud the hard work that went into cracking down on this particular fraud ring, but that is only a stopgap measure until we repeal the law that invites this criminal activity once and for all.”
"We strive hard to hold all criminal offenders accountable. When people come into our state and violate our laws, they are deserving of our best efforts. This is just another example of our commitment," said District Attorney Kari Brandenburg.
"We strive hard to hold all criminal offenders accountable. When people come into our state and violate our laws, they are deserving of our best efforts. This is just another example of our commitment," said District Attorney Kari Brandenburg.
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| Demesia Padilla |
State Taxation and Revenue Secretary Demesia Padilla added, “Existing state law has clearly made our driver’s licenses less secure and now we’re contributing to the public safety problems of other states as more and more out-of-state illegal immigrants and criminal elements are coming here to get driver’s licenses and leave.” The three men are accused of running newspaper advertisements in Chinese newspapers in New York, promising New Mexico driver’s licenses. They leased multiple apartments simultaneously in Albuquerque and secured driver’s licenses for 62 illegal immigrants of Chinese descent, primarily from New York, for $1,500 each between March 2009 and November 2010. Tin and Alex Cheung also notarized residential and lease agreement documents fraudulently for their customers. The illegal immigrants flew into Albuquerque from New York, obtained their driver’s permits and left the State.
The ringleaders had the actual driver’s licenses mailed to an address in Albuquerque and then forwarded to their clients in New York. The New Mexico Motor Vehicle Division has cancelled all the driver’s licenses issued in this case after the arrest of Leong and three of his customers in November 2010. Three customers - Fongyee Hiew, Shu Sheng Liu and Sui Lam - who flew in from New York to obtain New Mexico licenses and have also been indicted on 16 counts each on charges of fraud, forgery, conspiracy, making false affidavit perjury, and altered, forged or fictitious licenses. Arrest warrants have been issued for both Tin and Alex Cheung. Prior Driver License Schemes: Read rest of press release here: News New Mexico
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