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Keyword: phonydocuments

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  • Raid on Portland plant uncovers hundreds of illegal workers

    06/12/2007 1:13:37 PM PDT · by dixiechick2000 · 268 replies · 4,148+ views
    KATU 2 ^ | June 12, 2007 | Associated Press
    PORTLAND, Ore. (AP) - Federal agents raided offices at a food processing plant Tuesday after an undercover investigation found that hundreds of illegal workers were using Social Security numbers that belonged to somebody else or were made up. The raid at American Staffing Resources Inc. offices at the Fresh Del Monte Produce fruit and vegetable processing plant at 9243 N. Rivergate Boulevard near the Portland shipyards was based on an investigation by U.S. Immigration and Customs Enforcement and the Social Security Administration that began last January, officials told The Associated Press. Authorities also raided the staffing company's office at 8926...
  • Making phony ID documents for illegal workers is a big business

    05/04/2006 7:24:26 PM PDT · by petkus · 25 replies · 659+ views
    The Mercury News ^ | 5/4/2006 | DAVE MONTGOMERY
    WASHINGTON - Forgers are making tens of millions, and possibly billions, of dollars selling counterfeit Social Security cards, driver's licenses, immigrant registration cards and other papers to an estimated 12 million illegal immigrants. The dominant forgery-and-distribution network in the United States allegedly is controlled by the Castorena family, say U.S. Immigration and Customs Enforcement (ICE) officials. Its members emigrated from Mexico in the late 1980s and have used their printing skills and business acumen to capture a big piece of the booming industry. Only trained experts can distinguish its fake identity documents from real ones, and the Castorena Family Organization,...
  • Immigration loophole leads to spread of fake-ID mills

    02/19/2006 12:07:46 PM PST · by bkwells · 14 replies · 1,159+ views
    San Diego Union-Tribune ^ | 2/19/06 | Leslie Berestein
    Immigration loophole leads to spread of fake-ID mills By Leslie Berestein STAFF WRITER February 19, 2006 In the pre-dawn hours one late-November morning, federal agents with search warrants raided the Oceanside and Riverside offices of Golden State Fence Co., carting out boxes filled with payroll documents. It was the second time in a year and a half that the Riverside-based fencing company was busted for hiring undocumented workers. During that period, federal investigators auditing the company's payroll records had found that 157 of its employees – close to one-third of the workers at the Oceanside and Riverside locations – were...
  • Rathergate Enquiry

    12/31/2004 8:18:13 AM PST · by WellFedUp · 19 replies · 563+ views
    12/31/2004 | wellfedup
    So where is the CBS self-investigation into Dan Rather's phony document fiasco ?????
  • More Legal Problems for CBS - (Unmerry Christmas to CBS)

    12/09/2004 5:07:41 PM PST · by CHARLITE · 12 replies · 1,357+ views
    A.I.M.ORG ^ | DECEMBER 9, 2004 | CLIFF KINCAID
    The election has been over for weeks, but experts and observers are still pondering the results. Dr. Arthur B. Robinson, the president of the Oregon Institute of Science and Medicine, comments that "Big media tried some very big lies late in the campaign in blatant attempts to defeat the President before these lies could be countered. For the most part, these efforts did not work. They were countered by the truth¯on the Internet¯in remarkably timely fashion."
  • BUSH AIR NATIONAL GUARD DOCUMENTS COULD BE INTENTIONAL HIT ON KERRY

    09/13/2004 8:26:47 PM PDT · by CHARLITE · 53 replies · 1,761+ views
    PRIVATE EMAIL | SEPTEMBER 13, 2004 | CHRISTOPHER LONG
    Bush Air National Guard Documents Could Be Intentional Hit On Kerry Despite Dan Rather’s insistence on conducting what amounts to his last stand (he’ll be “urged” by CBS to pack it in after yet another scandal), the alleged Air national Guard documents are beginning to look like sucker bait that Rather took hook, line and sinker. And that sucker bait came from the left, it appears. The problem with the documents is that many aspects of the “facts” are too easy to disprove and may have intentionally been planted to implode Kerry’s credibility and campaign. Consider the fact that the...
  • Judge keeps man facing immigration charge in jail

    02/14/2004 2:34:03 AM PST · by csvset · 4 replies · 166+ views
    The Virginian-Pilot ^ | February 13, 2004 | Tim McGlone
    Judge keeps man facing immigration charge in jail By TIM MCGLONE, The Virginian-Pilot © February 13, 2004 Last updated: 11:52 PM NORFOLK — A federal judge, citing the terrorist attacks of Sept. 11, 2001, has refused to allow a Middle Eastern man to go free while he awaits trial on charges of immigration fraud. The Lebanese man, Fares Mohamad Ali Dayekh, argued through his lawyer that he needed to stay with his sick wife and care for their four children until the trial. Dayekh, 34, is accused of creating and selling phony documents that have allowed an unknown number of...