Global Navigation
Office of The Attorney General
The State of New Jersey Office of The Attorney General (Dept. of Law & Public Safety) The State of New Jersey NJ Home Services A to Z Departments/Agencies OAG Frequently Asked Questions
Services A to Z Departments/Agencies OAG Frequently Asked Questions
OAG Home
OAG Contact
Back to News Releases
OAG Home Attorney General's Biography
Attorney General's Biography
spacer spacer spacer
 
spacer spacer spacer
spacer spacer spacer
For Immediate Release:
For Further Information:
March 12, 2012

Office of The Attorney General

- Jeffrey S. Chiesa, Attorney General
Division of Criminal Justice
- Stephen J. Taylor, Director
Media Inquiries-
Peter Aseltine
609-292-4791

Citizen Inquiries-

609-292-4925
spacer
spacer spacer spacer
spacer
Two Motor Vehicle Commission Clerks Plead Guilty in Conspiracies to Illegally Sell New Jersey Driver’s Licenses
Investigations by Division of Criminal Justice, Motor Vehicle Commission and New Jersey State Police targeted illicit brokering rings at 5 motor vehicle agencies
spacer
spacer spacer spacer
spacer
spacer
spacer spacer spacer
spacer

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.

###

spacer
spacer spacer spacer
spacer
 
 
Contact OAG About OAG
OAG News OAG Frequently Asked Questions
OAG Library Employment
OAG Grants Proposed Rules
OAG History OAG Services A-Z
OAG Agencies / Programs / Units
Other News Pages Otras Noticias en Español Division of NJ State Police Division of Law News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Gaming Enforcement News
NJ State Police News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Elections News Division of Gaming Enforcement News Office of Government Integrity News

free PDF plugin

NJ State Police News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Elections News Division of Gaming Enforcement News Office of Government Integrity News
   
Contact Us | Privacy Notice | Legal Statement | Accessibility Statement
NJ Home Logo
Departmental: OAG Home | Contact OAG | About OAG | OAG News | OAG FAQs
Statewide: NJ Home | Services A to Z | Departments/Agencies | FAQs
Copyright © State of New Jersey
This page is maintained by OAG Communications. Comments/Questions: email or call 609-292-4925
OAG Home OAG Home NJ State Police News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Elections News Division of Gaming Enforcement News Office of Government Integrity News Click to Enlarge Image Click to Enlarge Image Click to Enlarge Graphic