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To: One_Upmanship; Liz; AuntB

Oh yeah out on bail...

Well we know he’ll show up in court...


11 posted on 09/04/2010 9:42:01 AM PDT by Tennessee Nana
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To: Tennessee Nana
Probably another illegal ripping off UI---this one got $3 million---using several identities.

Man 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 ...

How does a citizen of Mexico make $3 million in unemployment claims? By establishing multiple identities. The guy----Manuel Mejia Ordonez----got eight years for conspiracy to commit mail fraud........and identity theft.

22 posted on 09/04/2010 10:26:10 AM PDT by Liz
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