Guatemalan Man Charged with Transfer of False Identification Document

Guatemalan Man Charged with Transfer of False Identification Document

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Nov. 19, 2018. It is reproduced in full below.

NEW ORLEANS - United States Attorney Peter G. Strasser announced that MARIO ARGUETA-CHUN, age 40, a native of Guatemala, was charged Friday, Nov. 16, 2018 in a one-count bill of information with unlawfully transferring a false identification document, in violation of Title 18, United States Code, Section 1028(a)(2).

According to court documents, on July 6, 2018, ARGUETA-CHUN knowingly transferred a fraudulent Social Security card that appeared to have been issued by the United States.

If convicted, ARGUETA-CHUN faces a maximum term of imprisonment of 15 years, a fine of $250,000, 3 years of supervised release, and a $100 special assessment fee.

U.S. Attorney Strasser reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

U.S. Attorney Strasser praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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Source: U.S. Department of Justice, Office of the United States Attorneys

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