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Major Actor

In: Social Issues

Submitted By fartien
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MAJOR ACTOR
The main actor in this case is Hai Gan. He is 56 years old, of the Colony, Texas. He is a legal permanent resident who lives outside Dallas, used three homes he owned in Albuquerque and Moriarty to establish residency in New Mexico for 51 undocumented immigrants living in other states. Gan is one of several people who have been prosecuted in recent years for running such rings in New Mexico, which is one of just a few states that let residents get driver's license regardless of their immigration status. Castellano said Gan disguised his New Mexico properties to look like apartments, he advised people against talking to authorities, and he rarely accompanied his clients to the Department of Motor Vehicles to avoid being recognized. But Gan's attorney, Francisco Mario Ortiz, said his client believed he was acting lawfully when he advertised his services to immigrants around the country. And he said he never asked if the customers were in the country legally or not. He also pointed out that many spoke good English, were well-dressed and well-educated.
The complaint alleges he charged clients upward of $2,000 each to secure driver’s licenses between 2009 and 2011. He found guilty on 51 counts of fraud in connection with identification documents, eight count of transporting undocumented immigrants, three counts of money laundering and two counts of witness tampering.
In May 2011, Border Patrol agents stopped Gan and two clients in a black Chevrolet Blazer at an Interstates 25 checkpoint north of Las Cruces. Agents directed the vehicle to a secondary inspection after learning that the two passengers were not U.S. citizens and could not provide proof of legal status. Gan told agents he had brought the passengers to Las Cruces to obtain driver’s licenses. He faces a sentence of hundreds of years in prison, as well as the forfeiture of four homes he owns in…...

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