Mexican man gets 5 years for ID forgery

By Jonathon Shacat
Wick News Service
Published/Last Modified on Saturday, June 28, 2008 3:08 PM MDT


BISBEE — A Mexican man charged with conspiracy, forgery and identity trafficking was sentenced to five years in prison on Friday in Cochise County Superior Court.


Ruben Rosendo “Casho” Carmargo Plaza of Cananea, Sonora, was charged with one count of conspiracy, seven counts of forgery and three counts of trafficking in the identity of another.

He pleaded guilty in an agreement last month to trafficking on Jan. 11-12, 2007, and conspiracy between Jan. 11, 2007, and March 3, 2007. The remaining charges were dismissed.

The prosecution and defense agreed that Plaza would be sentenced to between three and five years for the trafficking count. Judge Wallace Hoggatt decided to sentence him to five years.

The parties also agreed that Plaza would be sentenced to probation for the conspiracy count. Hoggatt sentenced him to seven years of unsupervised probation. Defense attorney Ruben Teran told the court his client came upon hard economic times and then resorted to making the false documents to make money. Plaza said he seriously regretted his actions.

On Jan. 11, 2007, Plaza took photos and personal information from an undercover detective in Sierra Vista, according to his pre-sentence report. He used them to create two permanent resident cards, two Social Security cards and a Sinaloa driver’s license.

On March 2, 2007, also in Sierra Vista, Plaza received a photo from an undercover detective, and he agreed to manufacture fraudulent documents, according to the report. He created a permanent resident card and a Social Security card.

In January, Plaza was extradited from Mexico City and was booked into the Maricopa County Jail for a failure-to-appear warrant out of Cochise County.

Comments

Write a Comment

Comment posters are responsible for the opinions they express and the accuracy of the information they provide. We urge comment writers to treat this as a public forum where manners matter. We encourage a collegial, non-insulting tone. All readers comments must be approved by our staff before posting to the Web site. They review submitted comments periodically during the day for offensive or off-topic content before posting. Be aware, in accordance with the Communications Decency Act and provisions upheld in judicial appeal, that you are responsible for comments posted on this Web site. The Douglas Dispatch is not liable for messages from third parties.

DO NOT POST:
* Potentially libelous statements or damaging innuendo.
* Obscene, explicit, or racist language.
* Personal attacks, insults or threats.
* The use of another person's real name to disguise your identity.
* Comments unrelated to the story.
* Personal Information (phone numbers, addresses, etc.)

Opinions, advice and all other information expressed in douglasdispatch.com's reader comments represent the individual's own views and not necessarily those of the Douglas Dispatch. The Douglas Dispatch does not endorse and is not responsible for statements, advice or opinions offered by anyone other than authorized Douglas Dispatch spokespersons.

Your thoughtful contribution to the online discussion is appreciated.

(optional)
   









Contact Us

Email the Editor
530 11th Street (85607)
P.O. Drawer H
Douglas, AZ 85608
tel: 520.364.3424
fax: 520.364.6750