They are saying you could be anybody you need to be on trip, however federal prosecutors argue one Princess cruise passenger took that recommendation somewhat too actually.
The passenger is dealing with critical federal costs after allegedly utilizing stolen id paperwork to board a Princess cruise ship crusing in Alaska final month.
In line with a latest information launch, Enrico Ronquillo, 37, has been indicted on a number of federal costs together with false impersonation of a U.S. citizen and aggravated id theft.
The costs stem from an elaborate id fraud scheme that occurred throughout a Might 11-14 cruise in Alaska. Ronquillo is a Philippine nationwide legally residing within the U.S., however prosecutors within the case say he used a fabricated ID to board the ship.
What Occurred on the Ship
In line with federal prosecutors, Ronquillo didn’t simply use faux paperwork—he allegedly created a complete false id utilizing another person’s private info.
Courtroom paperwork present that he used counterfeit California identification, together with a driver’s license and delivery certificates, to get himself listed on the ship’s passenger manifest.
However the alleged scheme went even additional.
Prosecutors say Ronquillo even created a faux IRS Type W-9 utilizing his sufferer’s identify, signature, handle, and Social Safety quantity.
This kind of id theft exhibits a degree of planning that has caught the eye of some completely different federal businesses.
Critical Penalties
If convicted, Ronquillo faces some hefty penalties. The aggravated id theft costs alone carry a compulsory minimal of two years in jail every, and he may resist 5 extra years and $250,000 in fines for the opposite costs.
The case is being prosecuted as a part of Operation Take Again America, a Justice Division initiative focusing on legal organizations and immigration-related crimes.
The FBI’s Anchorage Subject Workplace is main the investigation with assist from a number of businesses together with U.S. Customs and Border Safety and the Coast Guard.
Ronquillo will seem earlier than a federal choose in Alaska, the place he’ll face these critical costs. As at all times, these are allegations and Ronquillo is presumed harmless till confirmed responsible in courtroom.
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