Mohammad Lee allegedly made use of a second id, Mohammad Lei, and his ‘Lei’ id prevented him from acquiring a passport because of to unpaid kid guidance.
BUFFALO, N.Y. — A Buffalo male is accused of lying to consider and get a passport, the United States Attorney’s Office Western District of New York mentioned.
The Legal professional General’s workplace mentioned 70-12 months-old Melvin Leon Lee, who also goes by Mohammad Caliph Lei, 70, was arrested on problems of generating a phony statement on an application and use of a passport.
According to the information release, in April of 2021, Lee used for a United States passport. When Lee was asked if he had ever utilized any other names, he remaining that box on the application blank. His software was denied.
Subsequent that, an investigation was done and that led authorities to discover that Lee designed wrong promises that he had two prior passports, that were issued in July of 1976 and March of 1980, but were missing.
The investigation also uncovered Lee’s use of a next identity, which was Mohammad Caliph Lei. His ‘Lei’ identity prevented him from obtaining a passport because of $12,450 in unpaid child help.
As a consequence of that debt, Lei has been accredited for passport denial due to the fact November of 2001.
If found responsible, Lee could be struggling with a maximum penalty of 10 a long time in jail and a $250,000 fantastic.