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Their Info Was in ICE's Hands. Bigwig Is Accused of Stealing It

The lead attorney for Immigration and Customs Enforcement's Seattle office abruptly resigned Monday, with an indictment charging him with wire fraud and identity theft handed down the same day. The identities Raphael A. Sanchez is accused of stealing, per BuzzFeed : those of seven immigrants whose cases the agency was reviewing,...
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Seattle ICE Lawyer Accused of Stealing Immigrants' IDs to Defraud Banks

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by Steven Hsieh GETTY / wingedwolf Federal authorities on Tuesday charged the chief counsel for Immigration and Customs Enforcement in Seattle with stealing the identities of immigrants. As first reported by the Associated Press, Pr...

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Industries / Law : FindLaw's Writ - Legal Commentary

Raphael A. Sanchez may be wishing he had another identity right now. The attorney for Immigration and Customs Enforcement allegedly stole seven immigrants' identities to get fake credit cards. A charging document says he emailed doc...

Seattle ICE Lawyer Charged With Stealing Immigrants' Identities and Using Them to Commit Fraud

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Raphael A. Sanchez has been charged with wire fraud and aggravated identity fraud.

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News / Independent News : Mother Jones

An attorney with US Immigration and Customs Enforcement (ICE) allegedly stole the identities of immigrants and used them to defraud credit card companies, according to the charging document filed against him Monday. Raphael Sanchez,...


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