Woman charged with providing fake documents for people to get their drivers license

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A woman is being charged with multiple counts of fraud after officials say she led a scheme that lasted over a year.

Montgomery County Police believe Elisa Arleni Ordonez charged people thousands of dollars to get fake documents like bank statements and utility bills telling them these documents were needed to prove residency and get a drivers license. The investigation started in August of 2017 – Ordonez is facing multiple charges.

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