Election Fraud Cases

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 to four months of incarceration.

Source: https://herit.ag/3x7xVdL, https://herit.ag/3l3BY8j

Neko Rogers

Neko Rogers was charged by the state in Alamance County with one felony count of ineligible voting after voting in the 2016 election. Rogers was ineligible to vote since she was on probation for a felony. She entered an Alford plea (which is treated as a guilty plea) to one misdemeanor count of obstruction of justice in exchange for dismissal of the voting charge. Rogers was sentenced to 12 months of unsupervised probation and ordered to complete 24 hours of community service.

Source: https://herit.ag/3F0V0oB , https://herit.ag/46sm5Nq

Ramon Esteban Paez-Jerez

Ramon Esteban Paez-Jerez, of the Dominican Republic, pleaded guilty to two charges of passport fraud and illegal voting by an alien. Paez-Jerez was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Following Paez-Jerez's guilty plea, he was sentenced to one year's imprisonment on each charge, to be served concurrently, and three years' probation for each charge, also to be served concurrently. For each charge, he was ordered to pay a $5,500 fine and a $125 special assessment.

Source: Case No. 5:18-cr-00131-FL, https://herit.ag/3f3VwWt, https://herit.ag/3rETRvO, https://herit.ag/3710BdK

Whitney Brown

Whitney Brown was charged by the state in Alamance County with one felony count of ineligible voting after voting in the 2016 election. Brown was ineligible to vote since she was on probation for a felony. She entered an Alford plea (which is treated as a guilty plea) to one misdemeanor count of obstruction of justice in exchange for dismissal of the voting charge. She was sentenced to 12 months of unsupervised probation and ordered to complete 24 hours of community service.

Source: https://herit.ag/3F0V0oB , https://herit.ag/46sm5Nq

Jose Jaime Ramiro-Torres

Jose Jaime Ramiro-Torres, of El Salvador, pleaded guilty to a charge of illegal voting by an alien. Ramiro-Torres 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.

Source: Case No. 2:18-cr-00029-BO, https://herit.ag/2Vdcef8, https://herit.ag/2V8DISZ

Hannan Yassin Aboubaker

Hannan Yassin Aboubaker submitted an absentee ballot in Minnesota's Scott County for the 2016 election. She then voted at the Fargo Public Library in North Dakota "since she believed her absentee ballot for Minnesota was null and void." Aboubaker pleaded guilty to voting twice by entering an Alford plea to a Class A misdemeanor election offense. Her sentence was deferred, and she was placed on unsupervised probation for six months, after which the case will be dismissed if she does not violate the term of her probation.

Source: https://herit.ag/3hSB1gP, https://herit.ag/3i3o58q

Anonymous

A woman filled out her late husband's absentee ballot for the 2016 general election, claiming he had done so prior to his death. She was given a $500 civil penalty. Her case was included in an official report compiled by New Hampshire Secretary of State Bill Gardner and other state election officials, but her name was redacted.

Source: https://herit.ag/2TE4X7D, https://herit.ag/2UXQbZT

Anonymous

A man who owned property in both Hampton and Salem voted once in each town. He admitted to investigators that he had done this previously. He was given a $2,500 civil fine and officially warned he faced criminal prosecution if he did it again. His case was included in an official report compiled by New Hampshire Secretary of State Bill Gardner and other state election officials, but his name was redacted.

Source: https://herit.ag/2TE4X7D, https://herit.ag/2UXQbZT

Anonymous

Two individuals voted in 2016 in Dixville Notch's primary, despite not residing or having established a domicile there. They were warned they would face criminal prosecution if they did it again. Their cases were included in an official report compiled by New Hampshire Secretary of State Bill Gardner and other state election officials, but their names were redacted.

Source: https://herit.ag/2TE4X7D, https://herit.ag/2UXQbZT

Lizaida Camis

Lizaida Camis, of Hoboken, acted illegally by attempting to bribe voters with $50 to send in mail-in ballots to support candidate (and longtime Hoboken political player) Frank “Pupie” Raia for a seat on the Hoboken City Council and a rent-control referendum during the 2013 Hoboken municipal election. Camis was charged with and pleaded guilty to one count of use of the mails to promote a voter bribery scheme. She was sentenced to six months’ probation and fined $100.

Source: bit.ly/3gusDEn , bit.ly/3v4OdDr

Bert Goldfinger

Bert Goldfinger voted twice in the 2013 general election - by absentee ballot in Columbia County, and in person in New York City. At the time, Goldfinger was a dentist in New York who maintained a summer home in Columbia County. Goldfinger initially faced two felony charges for knowingly filing a false instrument and illegal voting, but as part of a plea agreement, he pleaded guilty to a misdemeanor disorderly conduct charge. Goldfinger was ordered to pay a fine and surcharge of $225 and complete 20 hours of community service.

Source: https://herit.ag/3i9ua3k

Volvy "Zev" Smilowitz

Volvy Smilowitz, along with Kenneth Nakdiem and Shalom Lamm, conspired to falsely register non-residents to vote in the 2014 village election in Bloomingburg, with the goal of electing board members who would favor their planned housing develoment project. They also bribed some non-residents to vote. To cover their tracks, the cabal created fake leases and decorated apartments to look like people lived in them. Smilowitz pleaded guilty to conspiring to corrupt the electoral process and was sentenced to three months' imprisonment followed by one year of supervised release, as well as a $2,500 fine.

Source: https://herit.ag/3rDeJmP

Ana Matias

Ana Matias, of Columbus, pled guilty to False Voter Registration in violation of Section 3599.11 of the Ohio Revised Code, a Felony in the Fifth degree. Matias was charged with three counts of false election registration and two counts of illegal voting, and pleaded guilty to false voter registration. She was sentenced to community control (probation) for two years and was ordered to pay $423 in court fees.

Source: https://herit.ag/3l9XMPE, Case no. 17 CR 005017

Janitha Rippey

Janitha Rippey, of Columbus, pled guilty to False Voter Registration in violation of Section 3599.11 of the Ohio Revised Code, a Felony in the Fifth degree. Rippey was charged with one count of false election registration and one count of illegal voting, and pleaded guilty to false voter registration. She was sentenced to community control (probation) for twelve months and was ordered to pay a $250 fine.

Source: https://herit.ag/3l2KfJW , Case no. 17 CR 005019

Kenyron O. Glasgow

Kenyron O. Glasgow, of Columbus, pled guilty to illegal voting. Glasgow was charged with two counts of false election registration and two counts of illegal voting, and pleaded guilty to illegal voting, a fourth degree felony. He was sentenced to community control (probation) for twelve months and was ordered to pay a $200 fine and court fees.

Source: https://herit.ag/3l1pnTb, Case no. 17 CR 005020