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Arrests for fraud in the roles
posted on: Jan 12 2012 6:52 by RDugey. Viewed 26 times.
Fifty people were charged with a plot to sell data from identity of hundreds of Puerto Rican immigrants who reside without permission in United States, reported authorities yesterday Wednesday.
Would be the largest fraud case detected in history by the federal service of immigration and customs enforcement (ICE, for its acronym in English). Hundreds of birth certificates, Social security keys and drivers licenses were sold up to $ 2,500, as part of the operations of a black market with headquarters in Puerto Rico, which operated at least since April 2009, said the director of the ICE, John Morton.
"The vast majority were legitimate documents obtained by false or fraudulent means, said Morton. The alleged criminal organization was formed by suppliers and negotiators, who made phone calls which were requesting code "skirts" for women and "pants" for men, u000awith "carvings" specific, referring to the ages and identifications.
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