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Keyword: idfraud

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  • Elections official caught on video blasting de Blasio’s ID program By Carl Campanile

    10/19/2016 11:42:25 AM PDT · by Beautiful_Gracious_Skies · 16 replies
    NY Post ^ | October 11, 2016 | Carl Campanile
    Manhattan Board of Elections Commissioner Alan Schulkin De Blasio demands resignation of elections official who blasted ID program. The Manhattan Democratic representative on the city’s [BOE] was caught on a secret video slamming Mayor de Blasio’s municipal ID program as contributing to “all kinds of fraud” — including at the polls. “He gave out ID cards, de Blasio. ... in lieu of a driver’s license, but you can use it for anything,”[he] said in the undercover video recorded by ... Project Veritas. “But they didn’t vet people to see who they really are. Anybody can say, ‘I am Joe Smith,...
  • Did the White House just inadvertently confirm Obama ID fraud?

    12/25/2013 8:30:09 AM PST · by Libloather · 78 replies
    American Thinker ^ | 12/24/13 | Jason Kissner
    President Obama's personal data is "not in particular government data bases" so his identity cannot be verified. And this according to White House sources. Huh? What kind of data? And what kind of president cannot have his identity verified. And this little disclosure comes just as Americans are turning off the news to an extent that makes the classic "Friday afternoon data dump" look like publicity-seeking. **SNIP** Here are some simple questions: Does Obama file his tax returns by way of sending staff to a DC IRS building? If not, why not? Doesn't the integrity of Obama's tax returns relate...
  • Hezbollah in Yucatán

    02/02/2013 12:39:56 PM PST · by Ernest_at_the_Beach · 18 replies
    Gates of ^ | January 30, 2013
    Hezbollah in Yucatán Posted on January 30, 2013 by Baron Bodissey As mentioned here many times in the past, the southern border of the United States is porous not just to Mexicans, Salvadorans, and Guatemalans, but also to Islamic terrorists. Operatives from Al Qaeda and Hezbollah acquire a Latin American passport and enough Spanish to allow their swarthiness to pass as Latino.This latest report concerns the arrival of a Hezbollah associate in Mexico. Many thanks to Iz-M (via Vlad) for the translation from Diario de Yucatán: More signs of the presence of HezbollahLabboun Rafic Mohammed, the Muslim cleric allegedly linked...
  • Ten years on at the 9-11 7-11 [Terrorism and Illegal Immigrant ID forging]

    09/11/2011 6:00:11 AM PDT · by Titus Quinctius Cincinnatus · 6 replies
    Michelle Malkin ^ | 9-11-2011 | See Dubya
    In fact just a little over ten years ago a couple of worshipers from Dar al-Hijrah drove up to this particular 7-11. They weren’t really interested in hiring the day laborers so much as getting someone to help them acquire forged identification. That turned out to be a fellow named Luis A. Martinez-Flores, himself an illegal immigrant, and he walked the two Arabs, Hani Hanjour and Khaled Almidhar, through the process of getting Virginia ID cards—after which they returned to this particular 7-11, withdrew $100 from the ATM, and handed it to Mr. Martinez-Flores. Around five years ago Michelle went...
  • FAC Filed in Lawsuit About Obama's Bogus Social Security Number...

    03/24/2011 9:50:08 PM PDT · by csd · 19 replies ^ | March 24, 2011 |
    As reported here and here, attorney Orly Taitz filed a Freedom of Information violation suit regarding Obama's questionable social security number reserved for Connecticut applicants and the continued stonewalling by the Social Security Administration on numerous FOIA requests. Attorney Taitz just filed her First Amended Complaint in the case. Attorney Taitz reports that she has obtained new documents that prove Obama lied about his days at Columbia University. Fullcomplaint with exhibits embedded below... Via Attorney Taitz: First Amended Complaint submitted today in DC. Newly uncovered documents show that Obama was defrauding the nation re his Columbia university records, he was...
  • 4 Mexico natives admit to bank fraud ( Montana to...)

    04/01/2010 9:45:08 AM PDT · by george76 · 6 replies · 312+ views
    Billings Gazette ^ | March 31, 2010 | CLAIR JOHNSON Of
    Four men from Mexico have admitted conspiring to defraud banks by using false identification to cash stolen U.S. Treasury checks in a three-state crime spree that started in California and ended in Montana last year. The scheme netted the defendants more than $80,000. A fifth defendant, Marisol Medina-Aviles, 21, of Los Angeles pleaded guilty in December to conspiracy to commit bank fraud and aggravated identity theft... Assistant U.S. Attorney Bryan Whittaker said the scheme ended when the Montana Highway Patrol stopped a Ford Expedition near Three Forks for speeding May 6. All five defendants were in the car. A search...
  • Iraqi troops kill chlorine suicide bomber

    11/23/2009 9:12:17 PM PST · by Cindy · 31 replies · 1,380+ views
    LONG WAR - Threat Matrix ^ | November 23, 2009 3:51 PM | Bill Roggio
    SNIPPET: "Iraqi soldiers foiled a potentially deadly suicide attack today at the border crossing at Al Qaim in western Anbar province. From Aswat al-Iraq (Voices of Iraq): “A force from the 28th infantry division managed to defuse a car bomb and to kill its driver in al-Qaim, Anbar province,” said the statement received by Aswat al-Iraq news agency. “The suicide driver carries the Kuwaiti nationality, and had on his possession a fake ID issued from Baiji,” the statement added. “The car was loaded with three tons of Chlorine and C4 as well as other chemical materials,” it added. Having closely...
  • Islamists 'plotted to kill Clinton in Nairobi hotel'

    09/07/2009 2:01:49 PM PDT · by kingattax · 26 replies · 1,772+ views
    The Australian ^ | September 08, 2009 | Bruce Loudon
    RADICAL Islamist al-Shabaab militants linked to al-Qa'ida and based in Somalia plotted to kill US Secretary of State Hillary Clinton during her trip to Africa last month, it was disclosed yesterday. A planned series of bomb attacks set to take place in Nairobi, the capital of neighbouring Kenya, while Mrs Clinton was there - one in the hotel where she was staying - was foiled at the last minute, media reports, citing senior security officials, said. "Al-Qa'ida wanted to strike at the heart of Nairobi (while Mrs Clinton was here)," the senior security official was quoted as saying, adding that...
  • Obama brother accused of UK sex assault (13 year old)

    04/11/2009 6:44:35 PM PDT · by libh8er · 45 replies · 2,096+ views
    NewsOfTheWorld ^ | 4.11.09 | Gloria dePiero
    AMERICAN president Barack Obama's half brother was REFUSED a visa to enter the UK after being accused of an attempted sex attack on a young girl in Berkshire. The News of the World can reveal that Kenya-based Samson Obama tried to get into Britain on his way to Washington for his family's big day, the historic inauguration in January. But eagle-eyed immigration officials at East Midlands Airport, using the latest biometric tests, discovered he was linked to an incident here last November. The hi-tech database revealed that Samson -who manages a mobile phone shop just outside Nairobi-was the same man...
  • Obama's half brother refused British visa: report

    04/11/2009 3:18:54 PM PDT · by NormsRevenge · 95 replies · 6,829+ views
    AFP on Yahoo ^ | 4/11/09 | AFP
    LONDON (AFP) – US President Barack Obama's half brother was refused a visa to enter Britain because he had been accused of a serious crime on a previous visit, it was reported Saturday. Samson Obama was stopped by immigration officials at East Midlands Airport in January on his way to Washington for the president's inauguration, the Sunday newspaper News of the World reported, according to advance excerpts. Biometric tests alerted the authorities that Samson, a Kenyan mobile phone shop manager, had previously been arrested by police in Berkshire. That arrest followed an alleged sex attack on a British girl two...
  • POSTMAN BAGGED IN $90M IRS MAIL 'FRAUD' (Dominican Republic-based fraud used stolen SS nos)

    02/27/2009 4:35:45 AM PST · by Liz · 8 replies · 700+ views
    NY POST ^ | 2/27/09 | BRUCE GOLDING
    Dominican Republic-based fraudsters reaped more than $40M in illegal IRS refunds last year using stolen SS numbers......a postal carrier arranged to have bogus checks sent to his route....... Lacy Bethea, 51, The Bronx, was arrested with 79 IRS checks on him.....a Bronx woman allegedly served as an intermediary between Bethea and José Franklin Duarte, a Dominican national who was also busted----his two brothers Rodolfo and Melvin Duarte were arrested here in similar scams in 2002 and 2008, they fled the US and are believed hiding in the Dominican Republic...... the Postal Service indicated other mail carriers were likely to be...
  • Bishop's pastoral letter hits home for parish employee (Church helps, hires illegal alien ID thief)

    02/23/2009 11:20:21 AM PST · by pulaskibush · 27 replies · 1,060+ views
    Arkansas Catholic ^ | 022009 | Marilyn Lanford
    Bishop's pastoral letter hits home for parish employee By Marilyn Lanford Rogers Correspondent ROGERS -- In November, Bishop Anthony B. Taylor released his first pastoral letter to Catholics in the Diocese of Little Rock called, "I Was a Stranger and You Welcomed Me: A Pastoral Letter on the Human Rights of Immigrants." In the weeks that followed, staff members at St. Vincent de Paul Church gathered to meet and discuss the pastoral letter. It was at the end of one of the meetings that staff members were asked if they had any experiences related to immigration. A slender, dark-haired young...
  • Questions Remain Unexplored About Farris Hassan's Excellent Iraqi Adventure

    01/23/2006 12:55:29 PM PST · by Renfield · 8 replies · 1,025+ views
    NewsBusters ^ | 1-21-06 | Tom Blumer
    Sometimes a story just doesn't seem to be "all there." Cinnamon Stillwell suspected as much in a NewsBusters item on January 10: Call me overly suspicious, but the story of 16-year-old Farris Hassan traveling to Iraq on a whim strikes me as unbelievable. Hassan's interview with Rita Cosby of MSNBC, a Florida newspaper columnist's skepticism, and a January 18 posting by the Northeast Intelligence Network (NIN), which describes itself as "a small contingent of experienced investigators ..... founded by veteran private investigator Douglas J. Hagmann," all appear to confirm Stillwell's suspicions. What is known of Farris Hassan's saga at this...
  • Hundreds wait for hours to buy S.F. ID card (regardless of their immigration status)

    01/16/2009 9:12:07 AM PST · by shielagolden · 26 replies · 937+ views ^ | Friday, January 16, 2009 | Heather Knight
    Hundreds wait for hours to buy S.F. ID card Hundreds of people stood in line for hours at San Francisco City Hall on Thursday to be among the first in the nation to receive municipal identification cards (regardless of their immigration status.) The cards, also available in New Haven, Conn., and being considered in other cities, have sparked fury among advocates of stricter immigration laws. They argue cities have no business declaring people residents if they are not in the country legally. But San Francisco officials and recipients of the cards hailed the new program as a way to connect...
  • Immigrant, Journalist, Iraqi Spy

    07/11/2003 11:49:54 AM PDT · by Pokey78 · 18 replies · 427+ views
    The Weekly Standard ^ | 07/11/03 | Stephen F. Hayes
    The strange case of an Iraqi agent caught operating on American soil. His arrest may be the first of many. KHALED DUMEISI, a newspaper publisher in northern Illinois, was surprised when federal agents showed up at a modest condominium in suburban Chicago to arrest the man known to his colleagues in Iraqi intelligence as "Sirhan." He shouldn't have been shocked. First, the FBI, according to a complaint unsealed Wednesday in Illinois, had the goods on Sirhan. Among his offenses: supplying false press credentials for Iraqi intelligence agents; spying on Iraqi opposition leaders--at times, using a mini-camera implanted in the end...
  • Eight million people at risk of ID fraud after credit card details are stolen by hotel chain hackers

    08/25/2008 3:07:41 PM PDT · by xcamel · 22 replies · 256+ views
    (UK)mail online ^ | 1:21 PM on 25th August 2008 | Daniel Bates
    Up to eight million people are at risk of ID fraud after a hacker breached the security system of the world's largest hotel chain. An Indian hacker broke into the IT system of Best Western Hotel Group and stole personal details of everyone who has stayed there in the past 12 months. The details, which included home addresses, phone numbers, place of employment and credit card details, were sold on through an underground network controlled by the Russian Mafia.
  • Illegal immigrant gets 45 months in prison for prostitution ring (VA)

    06/25/2007 4:39:02 PM PDT · by csvset · 41 replies · 948+ views
    The Virginian-Pilot ^ | June 25, 2007 | TIM MCGLONE
    The sentencing today of an illegal immigrant caught up in an Eastern Shore prostitution ring turned into a debate on immigration policy.Javier Merino-Torres of Mexico was sentenced to 45 months in federal prison despite a plea for leniency from his attorney, who cited the employment and social needs fulfilled by his client and others like him.“He works here because there is no work at home,” the attorney, David Bouchard of Chesapeake, told the judge.“What I’m suggesting is that we have created a monster because our economy depends on these people,” Bouchard said.He suggested that the judge deviate from sentencing guidelines...
  • America's Hardest Working Boy? (Identity Fraud)

    06/21/2007 5:26:26 AM PDT · by gpapa · 39 replies · 1,469+ views ^ | June 21, 2007 | Terence Jeffrey
    He would need to have been the hardest working boy in America, for -- according to documents that employers filed with the Internal Revenue Service (IRS) and the Social Security Administration (SSA) -- his efforts were not merely Herculean, they were miraculous. He was born in September 1991, and by the time he was 7 -- according to W-2 reports bearing his Social Security Number (SSN) -- he had taken multiple jobs. From 1998 to 2001, employers filed more than 3,900 W-2s using his SSN.
  • Swedish passports available "for 1,000 dollars"

    03/03/2007 7:42:42 AM PST · by WesternCulture · 13 replies · 2,568+ views ^ | 02/03/2007 | TT/The Local
    Swedish passports available "for 1,000 dollars" Swedish passports are widely available on the black market, it has been revealed. Trading has become so systematic that at least twice a week the Swedish police discover several passports linked to the same personal identity number. Despite the fact that it is apparently simple to dupe the system, the Swedish authorities still have no idea how widescale the problem is, reported newspaper Dagens Nyheter, which has carried out its own investigation into the trade. Related Articles Stockholm nightclub fined for ethnic discrimination 2nd March 2007 Muslims snubbed by landlords 5th February 2007 Sweden...
  • On Your Side: Mortage Fraud

    02/24/2007 10:32:51 PM PST · by ex-Texan · 32 replies · 2,084+ views ^ | 2/23/2007 | Jeff Anderson
    The FBI says it happens more in Georgia than in any other state...and you could end up losing your home because of it. It's called mortgage fraud.Maybe someone steals your identity and takes out a loan, or maybe your company tacks on illegal fees. 12 On Your Side's Jeff Anderson tells you how not to be a victim. Shirley Alvarez made a career out of serving her country in the military. But after she got back from her last stint overseas in Korea, she says she got a nasty surprise."They told me I missed a mortgage payment," she said. She...