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Weld judge halts arrests in immigration cases
The Denver Post ^ | 12/12/2008 | By Howard Pankratz

Posted on 12/12/2008 7:44:13 PM PST by HollyButler

Arrests in what Weld County officials claim is the largest identity theft case they've investigated have been halted by a judge who believes they may be based on an improper search warrant.

After obtaining the search warrant, the Weld County District Attorney's Office, the Weld County Sheriff's Department and the Greeley Police Department in mid-October seized 1,338 tax files from Amalia's Translation and Tax Service in Greeley.

At the time, investigators claimed many people using the tax service were using false names and Social Security numbers in a massive identity theft scam.

Authorities traced about $2.6 million in payments to illegal immigrants using phony Social Security numbers who used the tax service, said Weld County District Attorney Ken Buck.

As of Nov. 13, 26 arrest warrants had been issued and 11 people arrested as a result of the investigation, Buck said.

But Weld County District Judge James Hartmann has raised serious questions about the search warrant that authorized seizure of the tax files.

Hartmann has issued a show-cause order directing the Weld County district attorney to show why Hartmann — or any state court — has jurisdiction to issue a search warrant for federal tax files.

Hartmann said he believes the filing of a federal tax return and the receipt of a federal tax refund may be matters that fall within the exclusive jurisdiction of the United States government, not a state court.

Federal tax return information in the possession of a tax preparer, Hartmann said, falls within

(Excerpt) Read more at denverpost.com ...


TOPICS: Crime/Corruption
KEYWORDS: aliens; illegalimmigration; immigrantlist

1 posted on 12/12/2008 7:44:13 PM PST by HollyButler
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To: HollyButler

There is massive tax refund fraud by illegals in the US and by those in Mexico who have somehow (often fraudulently) obtained a SS#, who “rent” out their numbers. As far as I can tell, the IRS doesn’t care.


2 posted on 12/12/2008 8:11:09 PM PST by Inappropriate Laughter
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To: Inappropriate Laughter
Certainly Pelosi and Reid will set up a commission to investigate
this minor violation of certain minor violations, and stuff.

Count on Pelosi and Reid bringing in Republicans to testify, at least.<

/And the Pubs better not forget their preference of BUTTER!
Or there will be hell to pay..

3 posted on 12/12/2008 8:21:17 PM PST by MaxMax (I'll welcome death when God calls me. Until then, the fight is on)
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To: HollyButler
There are plenty of reports of gang violence south of the border. According to this Daily Telegraph Article:
Since January, more than 1,300 people have been killed in execution-style hits or gunned down in fire fights, which often rage for hours in broad daylight and turn residential neighbourhoods into war zones. If the trend continues, 2008 will top last year's toll of 2,500 deaths in drug-related killings.
You don't hear so much about Americans at the Border. Too bad.

Americans are regularly abused. According to this article entitled US Warns Tourists of 'Small-Unit Combat' at Mexico Border -- Murder and kidnapping of Americans has become routine all along the US Mexican border. According to the State Department sometimes heavily armed attackers wear the uniforms of the Mexican police or military. According to Mexicans their military has even become part of the problem. The US Border Patrol has complained to the Bush administration about Mexican military incursions to no avail.

If there is silence about events at the border. The silence about killings north of the border is deafening. And yet....

More Americans killed by illegal aliens than Iraq war, study says The liberal LA Times is now reporting that Mexico's drug wars are now north of the borders--but soto voce. Think about it. A man or woman killed in Iraq or Iran in the line of duty is a hero. But what is an American killed at home by an illegal alien because the government has failed in its sworn duty to guard the borders. This is a pact between the sovereign and the person has paid taxes and loyalty. The answer is to that question is pretty awful. And it bodes ill for the republic.

But is it true?

Yes, according Rep. Steve King, R-Iowa.When you start digging into the numbers the only ones that can be sourced with the feds are the number of American murdered in 2005: 16692
I have seen federal numbers for illegals held in jail ranging from 19.3% to 27% of the federal prison population.

Here's a sampling of USA cities wanted for murder. What you'll see is that in big USA cities like LA or NYC most of the murderers are Hispanic. Unknown are the % of illegals. In smaller cities the FBI will post the nationalities of the murderers. About 25% of the most wanted are illegals wanted for murder. This number agrees with the percentage of illegals incarcerated in federal prisons. +-25%

Pictures of top 10 most wanted in LA. Up until recent stories about crime in LA posted by the LA Times--the pictures included the nationality of the murderers. They were all foreign nationals and mostly Mexican.

Wanted for Murder in New York City.

Chicago wanted for Murder


Philadelphia wanted for murder

San Francisco wanted for Murder


New Orleans wanted for Murder

Pictures of suspects wanted for murder in Washington DC Alas, the Washington DC pictures have recently been taken down.

FBI USA 10 most wanted. (two of 10 are Mexican nationals) Around 40% of the FBI's wanted for murder are Mexican Nationals

There are currently no exact numbers on the number of Americans killed by illegals. Part of the reason is that the government deliberately obscures the number. I talked on the phone with the head of statistics for the US Bureau of Prisons. He said his office wasn't allowed to publish the number of illegal alien murderers. Rather they were forced to put legal and non legal residents in the same category. He said further that most of illegals in the federal prisons were in for drug related charges. Most of the illegals in jail for murder were in the state prisons. I talked to ICE. They put out detailed numbers on illegal child molestors. However, they put out nothing on illegal murderers.

Part of the reason for the silence on the matter is that there is evidence to suggest that most Americans--but by no means all -- being killed by illegals are black--as is the suggestion in this LA Times Article. Also this article from the LA Times. And here. This makes intuitive sense. We see stories regularly of drug gang killings in Mexico but we don't see those same stories in the USA. The reason we don't see those stories is not because its not happening. Rather we don't see the stories about illegals killing blacks because that kind of story is terribly politically incorrect. The populations being displaced in downtown sanctuary cities especially are American blacks. That means that their criminal elements would be pushed aside by Mexican gangs as well. That's also the story that the wanted for murder posters in all the major cities seems to suggest.

Why isn't there an outcry in the black community? Beats me.

Nevertheless, the pattern of non reporting is starting to break. Discovery Channel has a series called Gangland that mentions ethnic cleasing of blacks by Mexican gangs. One woman in San Francisco who had her family killed by an illegal is even demanding the city to drop its sanctuary city status. Illegals themselves have become the targets of kidnappers Mexican style in Arizona where drug money from south of the border is often parked.

Reported Foreign Nationals on Death Row in the U.S.

To look at other USA cities go here http://stlouis.fbi.gov/ and replace stlouis with the city you want.

That said, the true number of criminal aliens is far higher than is revealed by criminal aliens in prisons. Most are simply waived through the courts. DHS Secretary Chertoff, has been quoted as warning that two million people in this country illegally have committed serious crimes. Here is more info from Judicial Watch.

However the number of illegals on death row is far lower. Sadly, so many small towns and villages across America have sent their warriors off to war half way across the world only to see communities fill up with illegal aliens. The Center For Immigration Studies has provided a detailed account of the illegal alien gang problem

Oh there's one other cost of illegals that has gone generally unnoticed. Calling the Old Media: Five Million Illegals Have Illegal Mortgages in U.S.A.!

MALKIN: Illegal immigrant factor

Once again its helpful to provide some maps and stats: Look at the map where those who owe more than the house is worth. Notice any similarities to the unemployment picture and concentrations of illegals

Sadly Illegal Immigrants To Get Next Bailout


4 posted on 12/12/2008 9:10:19 PM PST by ckilmer (Phi)
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To: HollyButler

This judge is an a$$. The local cops aren’t trying to bust these guys for US tax fraud. They’re busting them for using false ID’s (of others) for personal gain, which is likely at least a state crime. I’m sure these lawyers charged their clients for this service, and every tax form in the office probably has “Prepared by_____” on it


5 posted on 12/12/2008 10:15:34 PM PST by VanShuyten ("Ah! but it was something to have at least a choice of nightmares.")
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To: VanShuyten

I have been aware of bogus SSN numbers being sold in Greely,Co. When questioned, the illegals disappear so it is hard to hold on to the very people who could finger the perps. One illegal said it couldn’t be a bogus number, he paid 500.00 for it.
I have seen as many as 50 family members using the same SSN number to work. The orginal worker assigned that number had no idea until the IRS accused him of not reporting all of his income.

Many have children born in this country which are issued social security numbers before they leave the hospital. The parents always name the children exactly the same name as they have. They immediately start using it to work.
Trouble is, Social security can now match the age of the worker to the SSN.

More children under 5 are employeed that between 18-24.


6 posted on 12/13/2008 7:34:30 AM PST by ODDITHER
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To: VanShuyten

I have been aware of bogus SSN numbers being sold in Greely,Co. When questioned, the illegals disappear so it is hard to hold on to the very people who could finger the perps. One illegal said it couldn’t be a bogus number, he paid 500.00 for it.
I have seen as many as 50 family members using the same SSN number to work. The orginal worker assigned that number had no idea until the IRS accused him of not reporting all of his income.

Many have children born in this country which are issued social security numbers before they leave the hospital. The parents always name the children exactly the same name as they have. They immediately start using it to work.
Trouble is, Social security can now match the age of the worker to the SSN.

More children under 5 are employeed that between 18-24.


7 posted on 12/13/2008 8:46:33 AM PST by ODDITHER
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