Trucking Attorney, Owner of Modesto trucking school sentenced in DMV fraud case-The owner of the motor school in Modesto was sentenced to 19 months in prison after being charged with bribing the DMV on Friday at the American Attorney’s Office. UU. In Sacramento.
Kulwinder Dosanjh, 61, “Sodhi” Singh, 61, and Emma Klem, 48, a former employee of Motor Vehicles in California, admitted that the conspiracy of bribery and false identity. Press Release They were struggling to get commercial licenses for people who did not or did not pass the DMV tests for money and sent personal documents without legal authority.
Singh’s call lasts for over three years. In August 2015 Modesto Beeu stated that his role was not the case. “I’m sorry (…), I do not want to do it, it destroyed me,” said the Truck Mid-California School owner. He mentioned his role in helping the driver to illegally obtain a truck license in 2013.
However, the DOJ press release provides a wider participation. He says that Singh acted as an agent to help people obtain a Class A, Class B and Class C license. “According to the statement, in 2011, the FBI began investigations into fraud, issued false licenses leading people not to written tests or in writing or to the leadership of the wheel of the wheel.
If it is found that DMV employees grant licenses or payment orders in many cases. In addition to the efforts of the FBI, Homeland Security Research in 2012 opened an investigation for those who participated in Stockton’s corresponding practices. In 2012, the DMV opened people in Salinas who do the same fake activity.
According to press releases, a total of 26 people participate in the research across the country. Eleven suspects were DMV employees, while others were owners of schools or brokers