CHESTERFIELD COUNTY, Va. — Numerous raids were carried out in multiple states Thursday, which include one particular at D & S Multi-Solutions, Inc. in Chesterfield, as element of a multi-state identification fraud ring investigation, in accordance to Crime Insider resources.
Deanna Martinez was arrested at the business on Thursday and taken to the Chesterfield County Jail, although she awaits word on extradition. Regulation enforcement also confiscated boxes of evidence.
“Extradition is when Virginia sends her physically back to New York so she can stand demo,” reported lawful skilled Todd Stone. “She can pace up the course of action by waiving extradition, but if she fights it, she will continue to end up likely there.”
Criminal offense Insider sources mentioned New York Point out Law enforcement are seeking by the packing containers of evidence working with coverage papers, fraudulent ID’s, bogus DMV titles and registrations.
Undercover agents from Suffolk County, New York had been on the scene in Chesterfield to assistance with the arrest.
“The fundamental plan that’s alleged nearly reminds me of a Ponzi plan,” stated Stone. “Not in how it operates, but in that it has a restricted everyday living span. Soon after all, crafting insurance plan insurance policies for persons is going to capture up with you at some level, especially if they start out generating statements.”
Stone also details out investigators are heading to want to know how lots of and exactly who obtained fake ID’s.
Crime Insider resources said you can find over $1 million from this Chesterfield business enterprise wrapped up in the operation, and, with various states on the radar, the circumstance could go into federal jurisdiction.
“They’re going to be combing as a result of that in fine element, to see whether the ID’s ended up applied for something that could hurt nationwide security,” explained Stone. “Or was it just for funds or about hurting other men and women?”
Martinez is becoming held without the need of bond. Weather allowing, she has a listening to Friday morning at the Chesterfield County Courthouse.
