Three Men Charged with Running Counterfeit Document Ring

Three Men Charged with Running Counterfeit Document Ring

Three San Fernando Valley Men Charged with Running Counterfeit Document Ring that Created and Sold Dozens of False Passports, IDs

LOS ANGELES (STL.News) Two San Fernando Valley men were arraigned on a federal grand jury indictment alleging they were part of a prolific document trafficking ring that created and sold counterfeit United States passport cards, Social Security cards, driver’s licenses, and other documents.

Carlos Ayala Hernandez, a.k.a. “Juan Juarez,” 44, of Granada Hills, the 19-count indictment’s lead defendant; and Nestor Perez, a.k.a. “Daniel Perez,” 32, of Van Nuys, each pleaded not guilty to one conspiracy count, nine counts of production of false identification documents, seven counts of transferring false identification documents, and one count of possession of five or more false identification documents.  Hernandez also pleaded not guilty to one count of being an illegal alien in possession of a firearm.

On February 19, a third defendant named in the indictment – Miguel Juarez Guerrero, 23, of Van Nuys – pleaded not guilty to 18 charges related to the fake document mill.

According to the indictment filed on February 9, from January 2016 to January 2021, Hernandez, Guerrero and Perez conspired to produce false identification documents that appeared to have been issued by the United States government, and driver’s licenses purporting to be from multiple states, including California, Wyoming and Pennsylvania.

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