Posted on 12/31/2013 2:05:41 PM PST by moonshinner_09
That’s right.
Ahhh don’t they file their taxes using those fake SS numbers in which they get those refunds which belong to someone else? The person they stole the SS number from? That is how they remember all the numbers they use....
Lot of stories out there where folks refund has been stolen because someone stole their SS# and then filed taxes. The thief gets the refund while the victim has to go through red tape to prove who they are and that their SS# was stolen and almost impossible to get a new SS #....
Hmm. It also appears the one he stole the identity of should not have had access to D-M either, given the arrest warrant from Texas.
“The question is how did he get a valid SS card and how many have the same number. How hard is it for the feds to check for multiple SS card use?”
This was 20 plus years ago, but my former business partner was using 26 social security numbers. (A private detective found this out.) That was so that interest on his accounts would not show up on his taxes and give away how much money he had stolen.
I don’t think you can do this particular trick anymore.
How many crimes are committed under those stolen/fake identities? If amnesty passes it is clear many criminals will be handed citizenship on a silver platter with no strings attached if open border/pro amnesty people get their way.
The felony warrant in Texas should have caused him to fail even a simple background check. He may have passed the background check and the warrant was issued afterward, but rechecks should be happening- especially for work on military facilities. We really need to wake up, background checks need to be thorough for work on military property- next time it could be a terrorist getting clearance...
This not the first time this has happened at D-M. Fort Huachuca has had similar incidents.
abclocal.go.com/wls/story?section=news/local&id=6252677
The father of Chicago Alderman Ricardo Munoz has pleaded guilty to charges in connection with a fake I.D. ring.
Elias Munoz was arrested during a raid in April of 2007 at the Little Village Discount Mall. He is the owner of Nuevo Foto Munoz.
Prosecutors say he took pictures that were used to make fake driver’s licenses, Social Security cards and resident alien cards.
On Tuesday, Munoz admitted he knew the photos were being used for illegal purposes. He’ll be sentenced September 24 and could face up to five years in prison.
LIBS?? It is the Republicans who have handed over their votes to have these measures pass!
btt
That “forging” will get an American citizen penalized up to 250,000 and five years for a fake SS card. If Illegals wants the same “rights”, jail their rears and fine them, then deport. Anyone who is here illegally and not complied with laws, tax fraud, SS fraud, ID theft, ID fraud, Selective Service avoidance (law requires illegals to comply), will NEVER be eligible for American citizenship nor benefits. Legal Immigrants are deported for felony convictions. The ones that haven’t committed the above offenses, should only be allowed a VISA, renewed yearly only if they OBEY ALL LAWS, no fraud/false ID’s, and no working under the table, must PAY INCOME TAXES and all applicable taxes. They can live as Legal Residents and American citizens do and be criminally and civilly liable as all American citizens and Legal Residents/Legal Immigrants are. No get-out-of-jail free cards or blatant violation of the Equal Protection Clause for Illegal Immigrants. They either can live with being yearly-renewable-Visa Residents or go back to their home country. Period. I’m sick of this pandering to a criminal crowd, particular ethnicity or skin pigment.
During war time yet.
It was under Bush, where more Muslims AFTER 911, were allowed into the U.S., than the previous two decades before...
The real question is: Has the deputy been brought up on racist hate-crimes charges yet...
Sen Schumer (Dimwit-NY) was talking about his constituents when he stomped on the effort to protect US citizens from ID fraud: SCHUMER: "When people are living in undocumented status, there are times, I suppose, when they've made up identities, made up Social Security numbers (and stole SS ##'s). How are they going to remember all that? (The) purpose of the amnesty bill is to bring people out of the shadows. We all know when they lived in the shadows, they had to forge documents, forge (and steal) Social Security numbers, et cetera. I just don't see how, when you've lived here 10 years, and you've had many different identities, many different numbers, you're going to remember them all," said Schumer.
Led by Schumer, the Senate Judiciary committee voted 8 to 10 on a party-line vote to defeat Sen Grassley's courageous effort to protect Americans.
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NEWS BRIEF FROM SCHUMER'S DISTRICT: Russian Diplomats’ $1.5 Million Medicaid Fraud Raises Questions About Foreign Officers Accessing Taxpayer Benefits
COMMENTS $1.5 million bilk is a crock---there's $$$ billions involved in Russian diplomat fraud. The real amt would expose Schumer's aiding and abetting fraud.
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THERE'S MORE Billions in US govt bilk---and organized crime---from the parasites living in NYC's "Little Odessa"--Schumer's district---buncha South Brooklyn Russian connivers sucking off the backs of struggling Americans.
Russian emigrees to the US are showered w/ US freebies. Most of them headed here, fly to Israel first (posing as Jews) to suck up freebies there. Once on US soil, they claim "asylum" which generates hefty SS payments. They get job-set asides (which leaves Americans unemployed). Many get UI checks, welfare, food stamps,etc etc etc.
The Russian emigrees repay our hospitality by getting invnvolved in massive organized crime schemes---tagged by the FBI as the most vicious criminals in the US.
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NOTE These Little Odessa criminals are Chuck Schumer's constituents---the ones that keep him in office. Chuckie's voters spent lavishly on vacations, jewelry and electronics while they claimed poverty and stole from struggling Americans.
Schumer plans to takes over as Senate Majority Leader---that's when Chuckie will give the Russian Mob a Federal Reserve Printing Press and do away with the formalities.
NEED TO KNOW----did Chuckie use his govt office and US govt resources to setup freebies for these criminals?
NEED TO KNOW L/E needs to determine if Schumer and elected officials benefited and/or facilitated this fraud. The crooks pulled this off smoothly. Looks like elected officials may have helped----for a price.
Now if Holder, Obama, Grijalva, Guttierez, Schumer, organized political parties----or any govt-centric elected or appointed official----- using official offices to assist in the perversion of justice----is subject to RICO laws.
According to RICO laws, the co-conspirators should lose everything. Using govt authority, elected office, apppontive office, and a Congressionasl or state district for the puposes of building a criminal empire is classified as "racketeering."
18 U.S.C. § 1961 as currently amended, is all-encompassing and includes: Any violation of state statutes against gambling, murder, kidnapping, extortion, arson, robbery, bribery, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in the Controlled Substances Act);
Any act of bribery, counterfeiting, theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, slavery, racketeering, gambling, money laundering, commission of murder-for-hire, and several other offenses covered under the Federal criminal code (Title 18);
Embezzlement of union funds; Bankruptcy fraud or securities fraud; Drug trafficking; long-term and elaborate drug networks can also be prosecuted using the Continuing Criminal Enterprise Statute; Criminal copyright infringement; Money laundering and related offenses; Acts of Terrorism;
Bringing in, aiding or assisting aliens in illegally entering the country (if the action was for financial gain)..............all are prosecutable under RICO laws.
ANYONE can file a RICO action. Find numerous how-to's on the web.
Cannot disagree, Liz. Thank you for your continuing pings and I wish You and Yours a Most Happy New Year filled with Abundant Blessings for You and Yours.
Chertoff is pretty much a piece of fecal matter.
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