Julio Cucul-Bol, False Use of Passport, Illinois 2025

Guatemalan National Charged with False Use of Passport, Social Security and Permanent Resident Cards

Urbana, IL – In a shocking turn of events, a grand jury has returned an indictment against Julio Cucul-Bol, a 29-year-old Guatemalan national, for allegedly using a false permanent resident card, possessing a false Social Security card, false use of a passport, and making a false statement on a bank application.

The indictment alleges that on November 10, 2023, Cucul-Bol falsely stated that his name was Juan Jahaziel Saenz Suarez in an application to JPMorgan Chase Bank, N.A., and also falsely used a passport. The indictment further alleges that on January 19, 2025, Cucul-Bol allegedly possessed a Permanent Resident Card that was false and a Social Security card that was false.

Law enforcement agencies participating in the investigation include the Department of Homeland Security, Homeland Security Investigations, and the Urbana Police Department. Assistant U.S. Attorney William J. Lynch is representing the government in the prosecution.

Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.

The penalties for the crimes are severe, with Cucul-Bol facing maximum statutory penalties of up to ten years of imprisonment, up to a $250,000 fine, and up to three years of supervised release on each count. The penalties for making a false statement on a bank application are up to 30 years of imprisonment, up to a $1,000,000 fine, and up to five years of supervised release.

The case serves as a reminder of the importance of immigration law and the consequences of violating it. As the investigation continues, it will be interesting to see how this case unfolds and what the outcome will be for Cucul-Bol.

The indictment was returned on May 6, 2025, and Cucul-Bol is associated with addresses in Rantoul, Illinois, and Urbana, Illinois. This is an ongoing investigation, and further updates will be provided as more information becomes available.

The public is encouraged to contact the authorities if they have any information regarding this case. Remember, an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.

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