Waterbury Driving School Owner Arrested
http://www.courant.com/news/custom/topnews/hc-wtbyforgery,0,3380765.story
WATERBURY - The owner of a driving school on Fairfield Avenue was charged Thursday with forging documents to help illegal immigrants obtain drivers’ license a week after a similar arrest in Stratford, state police said.
Fernando Diaz, 57, faces one count of racketeering and nine counts of second-degree forgery.
State police said documents for Connecticut drivers’ licenses issued at Diaz’ Classic Driving School were similar to the phony documents produced at Express Driving School in Stratford to help undocumented immigrants obtain driver’s licenses.
State police detectives executed a search warrant at Diaz’ Classic Driving School on March 20, the same day Henry Kruszewski, the owner of the Stratford school and Diaz’ former business partner, was arrested on similar charges, police said.
Kruszewski is free on $500,000 bond and is scheduled to appear in Superior Court in Bridge port on April 3.
The investigation started in August of 2007 when DMV officials received an anonymous tip that two undocumented immigrants from New Jersey had obtained Connecticut driver’s licenses through Express Driving School.
When DMV inspectors started reviewing the paperwork of others who had obtained driver’s licenses through Kruszewski’s school they found about 70 other questionable licenses and turned the case over to the state police.
State police detectives, DMV inspectors and federal investigators from the Immigration and Customs Enforcement agency searched Kruszewski’s Milford home and the offices of Express Driving School in January.
At his home they found pre-stamped, blank immigration documents; immigration stamps; and blank, pre-stamped and sealed Polish birth certificates, according to DMV documents.
At the offices they found blank or partially completed immigration documents, Social Security documents, more immigration stamps and more original Polish birth certificates.
DMV officials revoked Kruszewski’s personal business license and the school’s license in February after Kruszewski failed to appear for a hearing on allegations he had fraudulently assisted undocumented immigrants obtain drivers’ licenses.
The DMV licenses several private driving schools to help first-time drivers get training before applying for a license or to retrain drivers.
Immigrants seeking licenses must produce documents from U.S. Citizenship and Immigration Services indicating their status in the country. The DMV requires documentation showing they are temporary residents or resident aliens or are employed. Foreign students must produce paperwork showing they are enrolled in a school.