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Keyword: leija

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  • Authorities fight document fraud as terror threat

    07/03/2006 9:44:22 AM PDT · by NormsRevenge · 4 replies · 526+ views
    Daily Bulletin ^ | 7/3/06 | Sara A. Carter
    One day in the winter of 1996, while 12-year-old Suad Leija was getting ready for school, more than a dozen armed FBI agents raided her family's Chicago-area home. They were looking for her stepfather, Manuel Leija-Sanchez, who federal authorities believe runs a document-fraud network -- producing fake passports, Social Security cards, driver's licenses and a variety of other official papers -- with cells throughout the United States. That cold morning, the agents were too late. Manuel Leija-Sanchez had fled during the night to Mexico after he was tipped off to the impending raid, his stepdaughter recalled. The business continued to...
  • [ILLEGAL ALIEN] Man Sentenced To Prison Running Fake ID Ring

    05/15/2006 9:23:26 PM PDT · by Extremely Extreme Extremist · 12 replies · 232+ views
    CBS2CHICAGO ^ | 15 May 2006 | CBS2CHICAGO
    Manuel Leija Sanchez Sentenced To One Year (CBS) CHICAGO The man the 2 Investigators exposed as running a multi-million dollar phony document ring here in Chicago was sentenced to a year in prison Monday. Manuel Leija Sanchez pled guilty to possession of a fake ID like the ones the CBS 2 Investigators purchased in an undercover sting. Pam Zekman reported on the brazen sales operations at a 26th Street shopping center in the Little Village area. A spokesman for the state's attorney's office says that after Sanchez serves his sentence, he will be held for deportation. Meanwhile, as Pam reported,...
  • MX: Stepdaughter exposes reported false document human smuggling and Social Security fraud ring

    07/02/2006 10:17:05 AM PDT · by NormsRevenge · 36 replies · 1,744+ views
    Daily Bulletin ^ | 7/2/06 | Sara A. Carter
    Suad Leija has many secrets. The stepdaughter of Manuel Leija-Sanchez -- a key figure in what federal authorities believe is a document fraud organization run by the Castorena and Leija-Sanchez families -- has been in hiding and on the run from her own family. To help U.S. authorities crack down on document fraud, human smuggling and a host of other international crimes, she has revealed her family business, identified relatives and shed light on a series of national security failures. Fraudulent documents allegedly produced by the families include Social Security cards, driver's licenses, passports, hazardous materials licenses, utility bills and...
  • Man Who Saved Children in Apartment Blaze a Suspect in Arson (Abilene, TX burgular)

    05/01/2003 3:24:18 PM PDT · by xm177e2 · 5 replies · 264+ views
    ABILENE, Texas (AP) - The man hailed as a hero for rescuing four children from a burning building over the weekend has been named as a suspect in the arson because of "discrepancies" in his story, authorities said Thursday. Kris Leija, 22, is one of several people whom authorities said they are questioning about Sunday's blaze at an apartment complex. Investigators ruled arson was the cause after finding a small amount of accelerant in a trailer near where the fire apparently started. The kind of hydrocarbon accelerant - gasoline, for example, is a common one - is being determined by...