http://www.jamestown.org/terrorism/news/article.php?articleid=2373432
TERRORISM FOCUS
“Saudi Authorities Crack Down on Forgery Networks”
By Christopher Boucek
More Details UPDATE:
http://www.freerepublic.com/focus/keyword?k=identitytheft
http://www.freerepublic.com/focus/f-news/1842959/posts
http://www.rhinelanderdailynews.com/articles/2007/05/31/ap-state-wi/d8pfqem81.txt
Last Updated: Friday, June 1, 2007 12:47 AM CDT
“Milwaukee officer accused of being illegally in U.S.”
MILWAUKEE -
ARTICLE SNIPPET: “A criminal complaint filed in U.S. District Court Thursday said Ayala-Cornejo, 24, was born in Mexico and is not a U.S. citizen but his cousin was.
The complaint quotes a brother of the deceased as saying the real Jose Morales died of cancer in Mexico in 1989 or 1990. The brother also is quoted as saying his father offered to give his dead son’s identity to Ayala-Cornejo, along with paperwork to back it up.
Ayala-Cornejo was charged with falsely representing himself as U.S. citizen, carrying up to three years in prison and a $250,000 fine.
U.S. Magistrate Judge Aaron Goodstein ordered him held in custody until a detention hearing Monday.
Milwaukee County District Attorney John Chisholm said state prosecutors were reviewing the case for possible charges.
The federal complaint said agents learned of the case from an anonymous telephone tip Feb. 20.
Ayala-Cornejo has a brother on the Milwaukee police force who is a U.S. citizen, the complaint said.”
(”Information from: Milwaukee Journal Sentinel, http://www.jsonline.com
A service of the Associated Press(AP)”)