(CORPUS
CHRISTI, Texas) – Belinda Ramirez, who engaged in a second
adoption scheme following her release from prison for her 2007 adoption
scheme conviction, has been sentenced to prison, United States Attorney
Don DeGabrielle announced today.
In
January 2007, Ramirez was convicted of mail and wire fraud
and sentenced by U.S. District Judge Janis Graham Jack to 24 months in
federal prison to be followed by three years of supervised release for
engaging in an adoption scam. In that case, Ramirez claimed to be pregnant,
found and communicated online with couples seeking to adopt and solicited
and received money and gift cards purportedly to cover pregnancy expenses
from a number of prospective adoptive parents. Ramirez was not pregnant,
spent the money and caused prospective parents to spend thousands of
dollars to make trips to Corpus Christi in anticipation of a birth that
never happened. By May 2008, Ramirez, who had completed her prison term
and had been released from prison, began a second adoption scam. This
second similar scheme – claiming a pregnancy, seeking adoptive
parents online and soliciting things of value – involved
numerous victims who lost approximately $17,747.
Ramirez
pleaded guilty to two felony offenses – mail fraud and
wire fraud - arising from this second adoption scheme. Today, calling
Ramirez’s behavior “egregious,” Judge Janice Graham
Jack sentenced Ramirez to 30 months on each of the two counts for the
2008 case - the maximum sentence under the applicable guideline range,
followed by three years of supervised release. The sentences are
to be served concurrently. In deciding the sentence, the court considered
the sophisticated means used by Ramirez -- the use of a computer to look
up adoption facilities and prospective adoptee profiles – to
target persons she knew to be vulnerable. Judge Jack furthered ordered
Ramirez to have no access to cell phones, no contact with the victims, no
access to the Internet and to obtain mental health and psychiatric care.
The
investigation into the second adoption scam case that led to Ramirez’s
arrest on May 21, 2008, by special agents of the FBI-Corpus Christi office
at a local motel in Beeville, Texas, was initiated after the FBI received
a call from a detective of the Placer County Sheriff's Department in
California about a suspicious adoption by a woman calling herself "Jennifer
Silver." The California detective told FBI agents, Silver claimed
to be looking to place her soon-to-be delivered baby up for adoption. A
couple from Fresno, Calif., seeking to adopt a baby, was contacted by
an adoption facilitator and placed in contact with Silver. The
prospective adoptive couple was told by Silver they had been chosen as
adoptive parents for her baby. Silver told the couple she needed financial
assistance to cover expenses for food, clothing and medical necessities. The
couple wired Silver a $800 Moneygram from California to Texas
on May 19, 2008.
On May 21, 2008, FBI agents arranged to deliver an envelope
addressed to Jennifer Silver from the California couple purported to
contain approximately $500 in cash at the Beeville motel. Belinda
Ramirez was Jennifer Silver. Ramirez was arrested at the hotel when she
accepted delivery of the envelope.
Additionally,
because Ramirez was serving a term of supervised release as part of
her sentence in her first conviction when she orchestrated the second
adoption scheme, she faced revocation and the imposition of a second
prison term. Judge Jack held a hearing, ordered the term
of supervised release revoked and imposed a 24 month prison term
on each of the two counts of conviction in that case - the
maximum statutory sentence allowable. These terms of imprisonment are
to be served consecutively to each other and to the 30 month sentence
on the 2008 charges. Ramirez will serve a total of 78 months in the Bureau
of Prisons.
Ramirez
has been in custody since her May 2008 arrest and will remain in federal
custody to begin serving her prison terms. Both cases were prosecuted
by Assistant United States Attorney Elsa Salinas Patterson.