Federal immigration officials are investigating a widespread illegal operation involving the mailing of genuine Puerto Rican birth certificates and other forms of identification to undocumented immigrants living in Tennessee and throughout the U.S.
A federal magistrate judge in Nashville ruled in a preliminary hearing Thursday that there was probable cause for a grand jury to pursue an indictment against Andy Javier Torrez-Martinez, also known as Ezekial Rico-Mendez, an illegal immigrant living in Smyrna.
A federal magistrate judge in Nashville ruled in a preliminary hearing Thursday that there was probable cause for a grand jury to pursue an indictment against Andy Javier Torrez-Martinez, also known as Ezekial Rico-Mendez, an illegal immigrant living in Smyrna.
There have been other, and some larger, arrests involving illegal documents in at least 14 states and Puerto Rico, indicating extensive and organized illegal operations from Nebraska to Rhode Island to Florida.
Immigration fraud ring hits Tennessee | CLICK FOR MORE..
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