This Month in Corruption: Different Schemes to Yield False IDs, Free Cocaine

Thursday, August 31, 2017

Last December, with just a few days left in 2016, I decided to devote some time each month during the upcoming year to tracking new cases of public corruption and providing a summary of those cases in an end-of-the-month blog post for an entire year.

Out of simple curiosity, I’d been reading, for years, every press release out of the offices of the Massachusetts Attorney General, the Massachusetts Inspector General, and the United States Attorney for Massachusetts, a habit that always left me shaking my head.
I’d be amazed by how much corruption “business” these offices had and by how few of the corruption cases, whether they were at the point of indictment or sentencing or somewhere in between, were reported upon in the mainstream media. 

With the opportunity to be a breaker of news, albeit a modest one, I could not help but unleash “This Month in Corruption” on an indifferent world.  It’s been an interesting exercise, bordering at times on the comedic.  [Think “the gang that couldn’t shoot straight.”]  More often it’s been rather depressing, which is why I’ll close it down on 12-31-17. 
Now to our fleet-footed Month 8:

Aggravated Identity Theft.  Who Knew There Was Such a Thing?  This month was only two days old when word came from the U.S. Justice Department that four employees of the Massachusetts Registry of Motor Vehicles (RMV) were among six persons arrested and charged with aggravated identity theft in connection with an alleged scheme to produce false identification documents. 
According to the State House News Service, federal authorities allege that Bivian Yohanny Brea, 41, and Rafael Bonano, 32, also known as “Flako,” conspired with four RMV clerks, who were identified as: Evelyn Medina, 56; Annette Gracia, 37; Kimberly Jordan, 33; and David Brimage, 46.

The Department of Justice claims that Bonano sold Puerto Rican birth certificates and U.S. Social Security cards to Brea for about $900, and that Brea then sold the stolen identities for more than $2,000 to clients seeking legitimate identities in Massachusetts.  The department further alleges that the employees in question accepted cash to use the stolen identities to illegally issue authentic RMV documents, including driver’s licenses and state ID cards.
There’s a mandatory minimum sentence of two years in prison for persons convicted of aggravated identity theft, which none of the above have yet been.

Shady Cops Squeezing Drug Dealers.  Everyone Knows There Is Such a Thing. The U.S. Attorney’s Office announced earlier today (8-31) that John Desantis, Jr., 45, a resident of Methuen and a member of the Lawrence Police Department for 16 years, had agreed to plead guilty to the crime of using his official position to extort cocaine from a drug dealer.  The charge against him is one count of “extortion and attempted extortion under color of official right and through the use of threatened force and fear.”
U.S. District Court Judge Dennis Saylor, IV, deferred acceptance of the guilty plea until Desantis’s sentencing hearing on Nov. 17.

According to federal prosecutors, Desantis purchased small amounts of cocaine from a drug trafficker once or twice a week for 10 months to a year without identifying himself as a police officer.  However, during a drug deal at his home on May 16, 2016, federal prosecutors said, Desantis displayed his badge and firearm, seized his drug dealer’s cocaine, and threatened to arrest the trafficker if he did not continue to supply drugs to him. 
The U.S. Attorney’s Office said Desantis will be sentenced to no less than 12 months and no more than 18 months in prison, should the court accept his plea.


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