“Ocasio’s fake plates would come back to a car that was never sold or sold to drivers who never should have been issued plates in the first place. “If it seems like there are more cars driving around the streets of Houston with temporary paper plates, you would be correct, in part thanks to the hundreds of thousands (of) fake paper plates Ocasio sold to Texas drivers,” Hamdani said. Investigators said Ocasio committed the crimes utilizing “mass marketing and sophisticated means.” The court also ordered Ocasio to pay restitution to the Texas Department of Motor Vehicles in the amount of $324,600. Hamdani said.Īt the hearing, the court reportedly heard how Ocasio and others engaged in a widespread fraud scheme to use fake car dealerships to generate and sell Texas temporary buyer tags without actually selling cars while assuring people that it was legal. Ocasio received a 53-month prison sentence to be immediately followed by three years of supervised release, U.S. KPRC 2 Investigates: Influx of temporary paper tags tied to crime, frustrating police
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