Posts filed under ‘ID’

Suspect Ana Gonzalez-Vargas Latina Mexican breeder24, arrested forgery, ID theft, of Elderly American Woman at Salem Oregon Nursing Home

Mexican Suspect  Latina Ana Gonzalez-Vargas 24, arrested forgery, ID theft, of   Elderly American Woman at Salem  Oregon Nursing Home

Ana ,the illegal alien from Mexico, the lying Latina puta, opened up a checking acct for her anchor baby with the stolen money. Again, Hispanics, latinos mexicans, cannot be trusted to respect Americans at any level.

 They came here as criminals and they are criminals. The end justifies the means,for illegal aliens, and for the Race everything. 

 stealing from an old white woman is normal behavior for illegals from latin countries. 

A Black Latino from Venezuela, came to Oregon on a student visa for engineering, since he spoke only spanish, he dropped out and began drinking and whoring as an now illegal alien. He obtained a bank teller position at a local bank, and began pilfering funds from a deceased bank client. He was caught and used his anchor baby and family values, to convince the immigration judge he should be allowed to stay and guess what ! it worked!

 

Former Caregiver Arrested For Forgery and Theft From Elderly Client
Salem Police Dept. – 10/23/09

Ana Gonzalez-Vargas
Ana Gonzalez-Vargas

Salem Police arrested a illegal alien from mexico Salem woman on multiple charges stemming from the theft and forgery of a check and identity theft from an elderly client for whom she was providing care.

The investigation began on September 3rd, when a relative of the elderly victim made a report to the Salem Police Department that one of her (the elderly victim’s) checks had been stolen from her property while staying at a care facility. The check was stolen sometime during the summer and had since been forged, and there had also been unauthorized charges against the victim’s bank account via checks that had been ordered illegally.

The victim also had credit cards in her belongings while at the facility, one of them belonging to her deceased husband. Although the credit cards were not physically taken, several charges were made on both charge card accounts totaling over $1,400.00.

Salem Police Lt Shawn Adams reviewed the initial report that was filed and spent several weeks diligently obtaining bank records and conducting follow up investigation into the case. As a result, a search warrant was served on the residence of the suspect on the morning of October 22nd in Salem. Upon serving the search warrant, officers encountered the suspect’s three children, all under the age of seven,( a real mexican breeder with three anchor brats) at the residence. The residence was in such condition that it was determined to be not safe for the children to remain there, and all three were taken into protective custody and released to the Department of Human Services.

Based on information and evidence collected in this case, it was determined that the suspect also opened a bank account in the name of her six-year old daughter using the personal information of the victim, then wrote several overdraft checks on that account. The total loss to the original victim was over $2,100.00 in thefts through on-line purchases and over $2,000.00 in forged checks.

The suspect, 24-year old Ana Gonzalez-Vargas, had been a caregiver to the victim at the care facility. She was taken into custody and charged with twelve counts of Identity Theft, nine counts of Computer Crime, Theft In The First Degree, Forgery In The First Degree, three counts of Criminal Mistreatment (based on the living conditions under which her children were living) and Endangering the Welfare of Minor. It was also learned that the suspect was in the process of gaining employment at a different care facility that also provides care for the elderly.

A photo of suspect Ana Gonzalez-Vargas is attached

October 25, 2009 at 8:18 pm 1 comment

Supreme Court Rules for Illegal Aliens who Steal SSN of Americans: Betrayal at the Highest Level

Supreme Court Rules for Illegal Aliens who Steal SSN of Americans: Betrayal at the Highest Level

Americans are now legally second class citizens next to Illegal aliens. They can steal our ID’s as long as they pretend to be dumb and clue-less, while Americans will be held to a harsher law. How much more will Americans allow Corruption and Betrayal at the highest levels of our Government?
WASHINGTON – A unanimous Supreme Court said Monday that undocumented workers who use phony IDs can’t be considered identity thieves without proof they knew they were stealing real people’s Social Security and other numbers.
The court’s decision limits federal authorities’ use of a 2004 law, intended to get tough on identity thieves, against immigrants who are picked up in workplace raids and found to be using false Social Security and alien registration numbers.
Advocates for immigrants had complained that federal authorities used the threat of prosecution on the
identity theft charge, which carries a two-year mandatory prison term, to win guilty pleas on lesser charges and acceptance of prompt deportation.
OAS_AD(‘ArticleFlex_1’)

“These prosecutions have been taken off the table,” said Nina Perales, southwest regional counsel for the Mexican American Legal Defense and Education Fund.
The court, in an opinion by Justice Stephen Breyer, rejected the government’s argument that prosecutors need only show that the identification numbers belong to someone else, regardless of whether the defendant knew it.
Breyer said intent is often easy to prove in what he called classic identity theft. “Where a defendant has used another person’s information to get access to that person’s bank account, the government can prove knowledge with little difficulty,” Breyer said.
But immigrants without proper documentation need identity documents and often buy them from forgers, never knowing if they belong to anyone.
Such was the case with the undocumented worker on the winning side Monday. Ignacio Carlos Flores-Figueroa, a Mexican immigrant employed at a
steel plant in East Moline, Ill., traveled to Chicago and bought numbers from someone who trades in counterfeit IDs.
Unlike earlier fictitious numbers Flores-Figueroa used, these numbers belonged to real people.
Flores-Figueroa had worked at the plant under a false name for six years. His decision to use his real name and exchange one set of phony numbers for another aroused his employer’s suspicions.
He was arrested in 2006 and convicted on false document and identity theft charges.
He appealed his conviction as an identity thief, but the 8th U.S. Circuit Court of Appeals in St. Louis upheld the conviction. With appeals courts divided on the issue, the Supreme Court stepped into the case.
The
Bush administration used the identity theft law hundreds of times last year. Workers accused of immigration violations found themselves facing the more serious identity theft charge as well, without any indication they knew their counterfeit Social Security and other identification numbers belonged to actual people and were not made up.
After last year’s raid on a kosher slaughterhouse in Postville, Iowa, authorities charged 270 undocumented workers with identity theft. They all accepted plea deals in which they also agreed not to contest deportation.
But illustrating the arbitrary nature of the law – which several justices commented on during arguments in February – an additional 100 workers arrested in the same raid faced less serious charges because their identification numbers were made up.
The Obama administration has shifted the main focus of immigration raids to employers.
The case is Flores-Figueroa v. U.S., 08-108.

May 5, 2009 at 2:07 am Leave a comment

Former Apartment manager arrested ID Theft /Theft Patti Ann Bradley Theft

Former Apartment manager arrested ID Theft /Theft Patti Ann Bradley 

Former Apartment Manager Arrested For Theft Charges

This is why I know the invasion of illegal aliens and gang members etc has been made possible by Landlords and thier Skanky Property managers.
 It is so easy for them to break the Law because no branch of the law is watching over them. So of course they rent to illegal aliens and Renters trust the average skanky property manager with all the info they need to steal their ID. This is  what Oregon is about.

 

 
Sandy Police Dept. – 04/02/09

On 04-02-09 Officer Bickle of the Sandy Police Department arrested 35 year old Patti Ann Bradley of Bend for 3 counts of Theft in the first degree, one charge of Identity Theft and one charge of Falsifying Business Records. She was arrested in Bend earlier today on a warrant for the listed charges and transported to the Sandy Police Department for a brief processing then on to the Clackamas County Jail where she was lodged. Bail was $40,000.00. This investigation began in April of 2007. The officer assigned to the initial investigation died suddenly in 2008 before completing the investigation.

April 3, 2009 at 8:26 am Leave a comment

Former Apartment manager arrested ID Theft /Theft Patti Ann Bradley Theft

Former Apartment manager arrested ID Theft /Theft Patti Ann Bradley 

Former Apartment Manager Arrested For Theft Charges

This is why I know the invasion of illegal aliens and gang members etc has been made possible by Landlords and thier Skanky Property managers.
 It is so easy for them to break the Law because no branch of the law is watching over them. So of course they rent to illegal aliens and Renters trust the average skanky property manager with all the info they need to steal their ID. This is  what Oregon is about.

 

 
Sandy Police Dept. – 04/02/09

On 04-02-09 Officer Bickle of the Sandy Police Department arrested 35 year old Patti Ann Bradley of Bend for 3 counts of Theft in the first degree, one charge of Identity Theft and one charge of Falsifying Business Records. She was arrested in Bend earlier today on a warrant for the listed charges and transported to the Sandy Police Department for a brief processing then on to the Clackamas County Jail where she was lodged. Bail was $40,000.00. This investigation began in April of 2007. The officer assigned to the initial investigation died suddenly in 2008 before completing the investigation.

April 3, 2009 at 8:26 am Leave a comment

ID Theft by Illegal aliens common in United States

Sunday, November 2, 2008

I.D Theft Common Among Illegal Immigrants

ID Theft Common among Illegal immigrants
Fake IDs Are Common Among Illegal Immigrants
By
DIANE LACEY ALLENThe Ledger
Published: Thursday, May 26, 2005 at 2:37 a.m. Last Modified: Thursday, May 26, 2005 at 6:09 a.m.
In February, at El Tequila Night Club in Winter Haven, Polk County sheriff’s Lt. Paul Kurtzweil questioned a driver who backed over a sign in the parking lot.


The driver, Jario Monroy, told the officer he tried to leave because he was scared. He did not have a driver license.
But Monroy, a native of Mexico, did produce a resident alien card that Kurtzweil quickly determined was fake because it had no hologram, the color on the back was incorrect, the type was too high and another typographical element was missing from the laminate.
“He admitted that the identification was counterfeit and that he bought it in Atlanta,” Kurtzweil wrote in his report. “He added that he needed it to work.”
Although no official numbers exist on how many illegal immigrants are in Polk, the influx of undocumented workers appears to be on the rise. And with that has come arrests for fake IDs.
“Probably a rough estimate is 80 percent of the migrants I come in contact with — that come here for labor — tell you they’re illegal,” said Kurtzweil. “Yet they have jobs, so they probably have one of those cards.”
The names or Social Security numbers belong to innocent people, who find themselves sorting out problems with the IRS after someone using their name or Social Security number gets paid for picking fruit.
“They’re assuming identities with these numbers . . .,” Kurtzweil said. “It’s not uncommon to get a call within an hour (that) this person was arrested under a different name and has warrants in other locations.”
Kurtzweil said a recent trend locally is the increased use of fake Mexican driver licenses. One reason may be the difficulty illegal immigrants now have getting or renewing a Florida driver license.
Laws passed in 1999 and 2002 require original immigration documents, such as a permanent resident card (known as a Green Card), which has “severely restricted” immigrants from getting a license, according to the Florida Immigrant Coalition.
Florida considers Mexican driver licenses legitimate identification and valid for driving in the state. Bogus ones, however, can be hard for officers to spot.
“It’s too easy to check on a United States document . . .,” Kurtzweil said. “But most deputies or police (officers) wouldn’t have any idea if it’s (a Mexican license) a fraud.
But Kurtzweil is versed in differences between a legitimate license or Social Security card and a fake. He has helped other deputies learn the telltale signs and how to pick up on things such as a smudged fingerprint or an incorrect country code.
A recent bust shed light on how people obtain bogus identification.
In January, Polk County deputies, responding to a domestic violence call, found a counterfeiting operation in the kitchen of Olivia Hernandez, a 23-year-old Winter Haven resident.
They found fake Mexican driver licenses and resident alien and Social Security cards. Hernandez eventually pleaded guilty and received 18 months probation and 100 hours community service.
Hernandez, who reportedly had been making the IDs for about a year, appeared to use a laminator, cut up photos, school glue and a typewriter.
According to police reports, she was charging about $60 for a counterfeit card.
Kurtzweil said it’s common to buy a bogus Social Security card and Mexican driver licenses at the same time. The going rate is $100 for both.
The system often works like this: The counterfeiter shows up in a car, lines up customers for photos, then returns with the finished product. Others are fabricated on computers.
Deputies often discover bogus cards during traffic stops.
In April 2004, Raul MerinoMartinez was found to be driving without a license in Haines City. When a deputy checked his identification, he admitted that his resident alien and Social Security cards were fake.
Merino-Martinez, who was born in Mexico, negotiated a plea with the State Attorney’s Office in July. He was adjudicated guilty, sentenced to 18 months probation and ordered to maintain full-time employment.( what horse shit is this? ordered to stay in the US illegally and steal jobs from Americans Illegally.? Why should legal americans even bother with the US, succeed from this corrupt union)
He violated his probation in September, was re-arrested and sentenced to six months in the Polk County Jail on May 4.
Monroy, who backed over the sign at the Winter Haven club, was arrested for possessing a fraudulent ID card, a third-degree felony, and driving without a license, a second-degree misdemeanor. He did not appear for his arraignment on March 29. A warrant was issued for his arrest.
Diane Lacey Allen can be reached at
diane.allen@theledger.com or 863-802-7514 .

November 17, 2008 at 4:28 pm 1 comment


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