CHESTERFIELD COUNTY, Va. — Various raids were being carried out in various states Thursday, including a single at D & S Multi-Expert services, Inc. in Chesterfield, as aspect of a multi-condition id fraud ring investigation, according to Crime Insider sources.
Deanna Martinez was arrested at the company on Thursday and taken to the Chesterfield County Jail, whilst she awaits term on extradition. Legislation enforcement also confiscated bins of evidence.
“Extradition is when Virginia sends her physically again to New York so she can stand demo,” stated legal professional Todd Stone. “She can velocity up the process by waiving extradition, but if she fights it, she will nevertheless finish up going there.”
Criminal offense Insider resources mentioned New York Condition Law enforcement are hunting by means of the containers of evidence dealing with insurance policies papers, fraudulent ID’s, bogus DMV titles and registrations.
Undercover agents from Suffolk County, New York were being on the scene in Chesterfield to assistance with the arrest.
“The fundamental scheme which is alleged pretty much reminds me of a Ponzi plan,” claimed Stone. “Not in how it operates, but in that it has a minimal lifetime span. Soon after all, writing insurance insurance policies for men and women is likely to capture up with you at some issue, specially if they start off creating statements.”
Stone also factors out investigators are going to want to know how lots of and precisely who obtained wrong ID’s.
Criminal offense Insider sources explained you will find above $1 million from this Chesterfield business wrapped up in the procedure, and, with quite a few states on the radar, the situation could go into federal jurisdiction.
“They’ll be combing through that in high-quality detail, to see whether the ID’s ended up employed for anything at all that could hurt national safety,” reported Stone. “Or was it just for money or about hurting other people today?”
Martinez is staying held with no bond. Temperature permitting, she has a listening to Friday morning at the Chesterfield County Courthouse.