Top ICE Lawyer Busted For Stealing Immigrants' Identities

ICE Lawyer Raphael Sanchez Accused Of Stealing The Identities Of Seven Immigrants Under Review By ICE

ICE Lawyer Raphael Sanchez is accused of stealing the identities of multiple immigrants. Sanchez is the Chief ICE Lawyer for Seattle.

The alleged scheme took place between October 2013 and October 2017.

Prosecutors alleged Sanchez stole the name and Social Security number of a Chinese national identified only as R.H. He also stole used the birthdate of the Chinese national to pay bills.

The charges state that on April 18, 2016, Sanchez sent himself an email through his government account containing an image of a U.S. permanent resident card and the biographical page of a Chinese passport issued to R.H.

Sanchez now faces one count of wire fraud and aggravated identity theft.

Read more at MFI-Miami

Comments

Popular posts from this blog

Amateur Home Flippers Get Harsh Wake Up Call

Deutsche Bank Plans To Foreclose On Trump Real Estate

Is Mark Stopa Going To Prison? Inquiring Minds Want To Know!