Feb 142018
 

AP reports:

The chief counsel for U.S. Immigration and Customs Enforcement in Seattle has been charged with stealing immigrants’ identities.

Raphael A. Sanchez, who resigned from the agency effective Monday, faces one count of aggravated identity theft and another of wire fraud in a charging document filed Monday in U.S. District Court.

Prosecutors with the Justice Department’s Public Integrity Section allege that Sanchez stole the identities of seven people “in various stages of immigration proceedings” to defraud credit card companies, including American Express, Bank of America and Capital One.

Read more on NBC News.

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