Raphael A. Sanchez, 44, admitted to defrauding people in the middle of being deported by US Immigration and Customs Enforcement. He used information from the agency’s ‘A-Files’ to take out credit cards, loans and other accounts. He also used a photo of a woman who had been published in the press to create fake IDs. He was sentenced to four years in prison in February and will have to pay back $190,000 to his victims. He pleaded guilty to two counts of wire fraud and one count of aggravated identity theft.”]
Source: https://nakedsecurity.sophos.com/2018/07/03/immigrant-identity-thief-and-ice-lawyer-gets-four-years/