3 plead guilty in extensive fake ID case Fake
CHARLOTTESVILLE, Va. Three Charlottesville residents who sold fake IDs to thousands of college students across the country pleaded guilty to federal charges Wednesday.
Kelly Erin McPhee and Alan McNeil Jones, both 31, and Mark G. Bernardo, where to get a fake id 27, pleaded guilty to one count of conspiracy to commit identification document fraud and one count of aggravated identity theft. They face a maximum of 17 years in prison. Sentencing is set for Dec. District Court in Charlottesville.
The three admitted running a sophisticated and lucrative fake ID enterprise out of a home they leased in an upscale neighborhood near the University of Virginia. The scheme began in 2010 and operated under the name Novel Design, producing and selling more than 25,000 phony driver’s licenses for $75 to $125 apiece. The enterprise raked in more than $3 million.
“By producing and distributing these fraudulent identification documents, Best Fake ID websites Mr. Jones and his co conspirators endangered national security,” he said. According to court papers, investigators conducted an undercover buy of fake IDs along with video surveillance of the house and the local post office where the business maintained a box. A search of the home turned up about $200,000 cash in a safe, fake id maker along with several firearms.