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Report Category: Fraud Investigation

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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Hyo Suk George

Hyo Suk George, of Korea, pleaded guilty to a charge of illegal voting by an alien. George was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He was ordered to pay a $100 fine and a $25 special assessment.
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Jose Cruz Solano-Rodriguez

Jose Cruz Solano-Rodriguez, of Mexico, pleaded guilty to one count of voting by an alien. He was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Solano-Rodriguez also faced a second charge that he falsely claimed citizenship in order to register to vote, but that […]
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Juan Francisco Landeros-Mireles

Juan Francisco Landeros-Mireles, of Mexico, pleaded guilty to a charge of illegal voting by an alien. Landeros-Mireles was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He is awaiting sentencing.
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Dora Maybe Damata-Rodriguez

Dora Maybe Damata-Rodriguez, of Panama, pleaded guilty to one count of voting by an alien. She was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Damata-Rodriguez also faced a second charge that she falsely claimed citizenship in order to register to vote, but that […]
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Maria Rufina Castillo-Boswell

Maria Rufina Castillo-Boswell, of the Philippines, pleaded guilty to one count of voting by an alien. She was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Castillo-Boswell also faced a second charge that she falsely claimed citizenship in order to register to vote, but […]
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Guadalupe Espinosa-Pena

Guadalupe Espinosa-Pena, a lawful permanent resident, was assisted by his girlfriend Denslo Allen Paige, a former poll worker, in making a false claim of citizenship and illegal voting. He was found guilty of one count of illegal voting by an alien and was sentenced to one month in prison and a year of probation.
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Alessandro Cannizzaro

Alessandro Cannizzaro, of Italy, pleaded guilty to a charge of illegal voting by an alien. Cannizzaro was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Cannizzaro was ordered to pay a $200 fine and a $10 special assessment.
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Dieudonne Soifils

Dieudonne Soifils, of Haiti, pleaded guilty to a charge of illegal voting by an alien. Soifils was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Soifils is awaiting sentencing.
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Roberto Hernandez-Cuarenta

Roberto Hernandez-Cuarenta voted in both the 2012 and 2016 presidential elections despite not being a citizen. Hernandez-Cuarenta, a Mexican citizen, was granted a Special Agricultural Worker application in 1992 and had since acquired permanent resident status. He was convicted on two charges of voting by an alien, and was sentenced to time served, which amounted […]
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  • Posted on March 23, 2022

2018 North Carolina – Criminal Conviction – Daniel Tadeusz Romanowski

Daniel Tadeusz Romanowski, of Poland, pleaded guilty to a charge of illegal voting by an alien. Romanowski was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He is awaiting sentencing.
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