TRENTON
– Attorney General Jeffrey S. Chiesa
announced that a former clerk at the Lodi
Motor Vehicle Agency and a second clerk
from the North Bergen Motor Vehicle Agency
pleaded guilty today to participating in
criminal rings that illegally sold New Jersey
digital driver’s licenses to unauthorized
persons.
Anne Marie Manfredonia, 44, of Little Ferry,
a former clerk in the Lodi Motor Vehicle
Agency, pleaded guilty to charges of second-degree
conspiracy and third-degree tampering with
public records before Superior Court Judge
Patrick J. Roma in Bergen County. Under
the plea agreement, the state will recommend
that she be sentenced to four years in state
prison, including two years of parole ineligibility.
She will be permanently barred from public
employment in New Jersey. Deputy Attorney
General Debra Conrad took the guilty plea
for the Division of Criminal Justice Specialized
Crimes Bureau. Judge Roma scheduled sentencing
for Manfredonia for April 20.
Cristian
J. Toledo, 33, of North Bergen, a former
clerk at the North Bergen Motor Vehicle
Agency, pleaded guilty to a charge of second-degree
computer theft before Superior Court Judge
Paul M. DePascale in Hudson County. Under
the plea agreement, the state will recommend
that he be sentenced to four years in state
prison. He will be permanently barred from
public employment in New Jersey. Deputy
Attorney General Frank Brady Jr. took the
guilty plea from Toledo. Judge DePascale
scheduled sentencing for Toledo for April
27.
“These
MVC clerks betrayed the public’s trust
in order to enrich themselves,” said
Attorney General Chiesa. “New Jersey
digital driver’s licenses are a powerful
form of identification, used to open bank
accounts and board airliners, and we cannot
afford to have them sold on the black market
to potential criminals, or even terrorists.
We are working diligently with the Motor
Vehicle Commission to maintain the integrity
of our system of security checks.”
“These
defendants were among six Motor Vehicle
Commission clerks we indicted late last
year for allegedly conspiring with brokers
and other middle men to illegally sell driver’s
licenses to foreign nationals who did not
have the required identification documents,”
said Stephen J. Taylor, Director of the
Division of Criminal Justice. “We
are continuing with our prosecutions of
those clerks and 34 alleged co-conspirators
we indicted with them.”
In
pleading guilty, Manfredonia and Toledo
admitted that they conspired with brokers
to sell New Jersey digital driver’s
licenses to customers who did not have the
required six points of identification. Those
two clerks were among 40 defendants named
in indictments unsealed on Dec. 5, 2011,
which also alleged conspiracies to illegally
sell driver’s licenses out of the
East Orange, Edison and Jersey City motor
vehicle agencies. In some cases, the customers,
who are foreign nationals, did not qualify
for a license because they were in the U.S.
illegally. In other cases, they lacked sufficient
documentation. The customers paid between
$2,500 and $7,000 for a license or license
renewal, and the MVC clerks and brokers
split the proceeds. The indictments resulted
from joint investigations by the Division
of Criminal Justice, Motor Vehicle Commission
and New Jersey State Police.
The
indictment that charged Manfredonia also
named an alleged broker, Hildeberto Salinas,
44, of Carlstadt, and 14 customers who allegedly
purchased digital driver’s licenses
from Manfredonia and Salinas without having
the required identification documents. Charges
are pending against the other defendants
in the indictment. Toledo was the sole defendant
named in his indictment.
The
investigations were conducted by members
of the Division of Criminal Justice MVC
Unit, within the Specialized Crimes Bureau;
the Motor Vehicle Commission’s Division
of Security, Investigation and Internal
Audit; and the New Jersey State Police Auto
Unit Document Fraud Squad.
Attorney
General Chiesa and Director Taylor noted
that the Division of Criminal Justice has
established a toll-free tipline 1-866-TIPS-4CJ
for the public to report corruption, financial
crime and other illegal activities. The
public can also log on to the Division of
Criminal Justice webpage at www.njdcj.org
to report suspected wrongdoing. All information
received through the Division of Criminal
Justice tipline or webpage will remain confidential.