News Summary
In Greenwood County, three men have been charged with forgery and identity theft after using fraudulent identification to gain employment at a local foundry. Following an investigation by the South Carolina Law Enforcement Division, Selvin Romairo Alfaro-Perez, Alfonso Telez-Tlatelpa, and Rudy Udiel Alfaro-Morales were arrested for presenting fake ID cards and Social Security numbers. Authorities emphasize the seriousness of identity fraud and its impact on employment practices, urging residents to protect their personal information.
Greenwood, South Carolina – Three men from Greenwood County have been charged with forgery and identity theft following an investigation by the South Carolina Law Enforcement Division (SLED). The charges were filed on Friday, June 27, 2023, against 24-year-old Selvin Romairo Alfaro-Perez, 57-year-old Alfonso Telez-Tlatelpa, and 43-year-old Rudy Udiel Alfaro-Morales. All three men are currently held at the Abbeville County Detention Center, where they await the prosecution from the 8th Circuit Solicitor’s Office.
The allegations revolve around the use of fraudulent identification to secure employment at Burnstein Von Seelen Precision Castings, a manufacturing foundry located in Abbeville. On October 3, 2023, Alfaro-Perez and Alfaro-Morales are accused of using fraudulent South Carolina identification cards and Social Security cards containing a victim’s personal information to gain employment at the company. In a separate incident, Telez-Tlatelpa allegedly presented similar fraudulent credentials for employment on November 14, 2022.
In addition to charges of forgery, Alfaro-Perez and Telez-Tlatelpa each face further charges related to identity fraud, specifically aimed at obtaining employment through deception. According to the arrest warrants, they utilized the fake identities to complete I-9 employment eligibility forms, which are required for all employers in the United States to verify the identity and employment eligibility of their employees. Alfaro-Morales’s approach involved presenting fraudulent identification that bore his own name and date of birth, although the associated Social Security card was fraudulent.
The investigation into these activities was initiated by the Abbeville County Sheriff’s Office, which sought the expertise of SLED to address the pressing issue of identity theft and employment fraud. The involvement of SLED signifies the seriousness of the charges and the resources allocated to ensure that justice is served in cases of identity-related crimes.
This situation has raised wider concerns about identity theft and fraud in South Carolina, with authorities continuously monitoring such activities to protect individuals’ rights and secure personal data. Federal and state laws impose stringent penalties on those found guilty of such offenses, reflecting the gravity of the crime and its impact on victims.
Identity theft, particularly in the context of employment, poses significant risks not only to the individuals whose identities are compromised but also undermines the integrity of employment practices across various industries. The legal framework in place aims to deter such activities and promote accountability among individuals who seek to exploit others for personal gain.
As the legal proceedings unfold, the implications of these charges may resonate within the Greenwood County community and beyond, highlighting the importance of vigilance against identity theft. Authorities continue to advise residents to protect their personal information and report any suspicious activities that may indicate a breach of privacy or fraudulent behavior.
In summary, the three Greenwood County men now face serious legal repercussions for their alleged involvement in identity theft and forgery to obtain employment. As the case progresses through the judicial system, updates on further developments are anticipated.
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Additional Resources
- WYFF4: Greenwood Forgery and Identity Theft
- WRDW: Three South Carolina Men Charged with Identity Fraud
- WYFF4: Fraudulent IDs for Employment in Upstate SC
- Google Search: Identity Theft
- Index Journal: Aiken Man Faces ID Fraud Charge
- Wikipedia: Identity Theft
