Dream Act? Hmmmmmm....wonder which identity illegals will use to register for college (/snix)?
July 21, 2006----BERGEN RECORD, NJ
Texans accused of selling counterfeit IDs (impoverished illegals "here for a better life" pay several thousand $$$ for fake ID's)
Pelcastre brothers, Angel and Jorge, Dallas, Texas, were a walking threat to US national security, expert document forgers who, for a few thousand dollars, could give anyone a new identity, NJ L/E authorities said. The Texas brothers were a "one-stop shop" for a myriad of fake US documents, including birth certificates, Social Security cards, driver's licenses----for any state in the US------ passports and resident alien cards, said state police.
The Texas brothers turned a NJ hotel room into a business office and were readying a massive cache of fake Social Security cards for delivery to a local NJ identity broker. Officers happened upon two cars bearing Texas plates in a NJ hotel parking lot. Authorities wouldn't identify the NJ hotel by name for fear it would spark retribution. The Drug Interdiction Task Force regularly runs checks.
The Texas brothers were followed to a NJ office supply store nearby where they purchased computer supplies. Officers then followed the Texans to a NJ storage facility in Secaucus, NJ, where the Texans loaded several boxes into a car. One of them stood lookout. Authorities approached the Texas brothers when they returned to the NJ hotel and questioned them separately.
The Texas brothers consented to a search. Police recovered laminating sheets with built-in security features, pages of blank documents waiting for fake names and information, finished documents, computers and software to create the fake IDs. All told, the haul was worth about $500,000 on the street when sold to "impoverished illegals." Police also recovered $6,000 in cash, which was the first payment from a NJ fake document broker for a shipment of 500 phony Social Security cards. ####
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THE FRAUD FILE
<><><> A Social Security category provides outrageous government financial aid to "illegal refugees" claiming "persecution from drug wars." These phonies never paid a dime into the SS system; yet, they collect seven years straight...... and get extended payments if they are politically well-connected---like having a pal in the WH. The SS checks can amount to $1000 a month, and more. And that's for one identity. Evidence shows illegals establish several identities with phony SS nos and fake documents (which "impoverished immigrants" buy from itinerant document brokers for several thousand dollars). Washington state rapist, Jose Madrigal, had 30 identities.
<><><> Earned Income Tax Credit is also available to immigrants who obtain legal work status. But the law allows immigrants to claim EITC for up to three years prior to obtaining that status. Workers simply file a tax return for the years in which they were not legally eligible to work in the US.
The most widespread abuse stems from the requirement that children live with the worker for more than six months of the year. IRS does little to verify the claim. Many immigrants claim non-existent children, or claim children who they’ve left behind with relatives. Those with two or more children and income below $32,121 could get as much as $4,008. It is estimated that illegals got $22 billion EITC refunds.
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Illegal ordered to repay $3M in Calif employment fraud
San Francisco Chronicle | June 26, 2010
FR Posted June 26, 2010 by artichokegrower
A former Marysville resident has been sentenced to prison and ordered to pay back $3 million in fraudulently obtained unemployment compensation. U.S. Attorney Benjamin B. Wagner says 31-year-old Manuel Mejia Ordonez was sentenced Friday to eight years and one month in prison for conspiracy to commit mail fraud and identity theft. (Excerpt) Read more at sfgate.com ...
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Q. How does a citizen of Mexico make $3 million in unemployment claims? A. By establishing multiple identities. The fraudster, Manuel Mejia Ordonez, got eight years for conspiracy to commit mail fraud........and identity theft.
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Illegal Jose Madrigal, the Washington state rapist, had some 30 identities.
