SEATTLE (AP) - A lawyer for U.S. Immigration and Customs Enforcement in Seattle has been charged with stealing immigrants’ identities.
Raphael Sanchez, known as ICE’s leader recommend in Seattle, faces one depend of annoyed identification robbery and any other of twine fraud in a charging report filed Monday in U.S. District Court.
Prosecutors with the Justice Department’s Public Integrity Section allege that Sanchez stole the identities of 7 other people “in various stages of immigration proceedings” to defraud bank card firms together with American Express, Bank of America and Capital One.
Sanchez’s lawyer, Cassandra Stamm, didn't right away go back an electronic mail in search of remark Tuesday. The courtroom’s calendar confirmed that Sanchez is because of input a plea on Thursday.
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