Play Live Radio
Next Up:
0:00
0:00
0:00 0:00
Available On Air Stations

ICE Attorney Accused of ID Theft To Have First Court Appearance This Week

Listen

https://www.nwpb.org/wp-content/uploads/2018/02/WEB-ICE-ID-THEFT-THOM.mp3

The former chief counsel for the Seattle office of a federal immigration enforcement agency has been accused of stealing identities of immigrants.

Raphael Sanchez is scheduled to have his first court appearance Thursday, February 15.

Sanchez is expected to plead guilty based on court documents.

Sanchez was charged with one count of aggravated identity theft and another count of wire fraud. So what he's charged with is stealing the identities of seven people who are in various stages of immigration proceedings and he used their identities to then apply for credit cards in their names. Places like American Express, Bank of America, Capital One."

Sanchez resigned from his job at U.S. Immigration and Customs Enforcement, or ICE, earlier this week. He's accused of starting the ID theft scheme in 2013.

Sanchez also oversaw an internal investigation into possible misconduct at the Seattle ICE office after a different staff attorney was caught forging documents.

Copyright 2018 KUOW

Related Stories:

A Father, A Husband, An Immigrant: Detained And Facing Deportation In The Northwest

Manuel came to the U.S. two decades ago, one of 143,470 such people who were arrested in the country’s interior last year. Most are ordered to leave. For six months, Manuel awaited his fate. What happened to this family here in the Pacific Northwest? Continue Reading A Father, A Husband, An Immigrant: Detained And Facing Deportation In The Northwest Read More » NPR News January 25, 2018

A Big Week For Northwest Immigrants With TPS, DACA, More

Bittersweet news is rippling through the Northwest immigrant community this week after a new judicial ruling affected DACA. That plus changing timelines for those with Temporary Protected Status has many nervous. Continue Reading A Big Week For Northwest Immigrants With TPS, DACA, More Read More » Esmy Jimenez January 13, 2018

Northwest 7-Eleven Stores Targeted In Nationwide ICE Raid

U.S. Immigration and Customs Enforcement officials said they served audit notices Wednesday at nearly 100 7-Eleven convenience stores nationwide, including stores in Oregon, Washington and California. Continue Reading Northwest 7-Eleven Stores Targeted In Nationwide ICE Raid Read More » Conrad Wilson January 10, 2018