Counterfeit Documents Enable Dangerous Criminal Activity

For the past few weeks, the news has focused on all the blood being shed on our southern border. While there is no doubt that this activity is scary and real, these gangs have to be a little more low key when they perform their day-to-day operations.

In order to do this, they need to blend in with the rest of us. When setting up residence to operate their illegal businesses, these criminals need to appear legitimate. The way they do this is with a wide variety of counterfeit documents. These counterfeit documents enable the rest of the illegal activity to occur, which makes them a weapon that could be a lot more dangerous than an assault rifle, IED or RPG.

Although the news media is drawing attention to this problem (yet again) because of the violence on the border, the violence and resulting concerns about border security are nothing new. Neither is the use of counterfeit documents by the criminals crossing over the border and setting up residence in the United States.

A PBS Frontline story from 2001 illustrates the worst case scenario of this problem. It details how terrorists are specifically trained to use counterfeit documents to move across borders. The story states that using counterfeit documents is part of the security training of Al Qaeda operatives. This story also states that the terrorists affiliate themselves with organized criminal syndicates that smuggle humans and provide counterfeit documents to accomplish this.

If an undesirable person has documents that appear to be legitimate, it’s no problem to cross a border or set up residence in a neighborhood just about anywhere.

Because of this, the plea bargain made with Pedro Castorena-Ibarra — who allegedly masterminded the production of high quality counterfeit documents from coast to coast — is an interesting chapter in the long running border security saga. Quite simply, these counterfeit documents enable all kinds of criminal and some say, potential terrorist activity.

At one time, Pedro Castorena-Ibarra was considered one of ICE's most wanted fugitives. A five year investigation uncovered his involvement in the production of millions of counterfeit documents, which were sold to anyone with the money to buy them. The plea bargain stipulates that Castorena will testify against other people in the counterfeit documents trade. When doing the research on this, I noticed that there isn't very much public information on exactly who he is going to testify against.

One of the problems with prosecuting Castorena came about when a lead ICE agent assigned to the case, Cory Voorhis was indicted for using a government intelligence system in an unauthorized manner. While working the Castorena case, Voorhis decided to take a look at former Denver District Attorney Bill Ritter's plea bargains with illegal immigrants.

This information was subsequently used in an attack ad on now Governor Bill Ritter. The specific information used in the ad was about an illegal alien, who received one of these plea bargains after being accused of dealing heroin, and was allowed to plead guilty to trespassing. Voorhis discovered this same illegal immigrant had been previously arrested (but never convicted) on sex charges in California under a different name. How much do you want to bet he had access to counterfeit documents? Ritter called for an investigation and Voorhis ended up getting tried in federal court.

Voorhis was accused of accessing information he wasn't authorized to see in a government database (NCIC), which was later found to be incorrect. The National Crime Information Center is a database maintained by the FBI that records data on crimes. It came out in the trial that he actually used the web based link to this system instead of the TECS (Treasury Enforcement Communication System) that he was accused of accessing. This came out in testimony from a government witness and was corroborated in a FBI forensic analysis of his government computer. Because of this, it was determined that Voorhis never exceeded his authorized level of access.

Additionally, the information he accessed was in the public domain and could probably been found using other tools besides NCIC, some of which are available to anyone.

Voorhis has maintained he was trying to force change in what he considered questionable legal proceedings. There might be a few people out there that agree that it doesn't serve the best interests of justice to allow a heroin dealer to plead guilty to a trespassing charge (?). This person wasn't here legally and we might not even know his true identity.

Voorhis has since lost his job – and despite the outcome of the trial – was not allowed to testify in the Castorena trial. Many believe the attempt to prosecute Voorhis isn't much different than the much more public cases of Ignacio Ramos and Jose Compean.

In a recent article, former Congressman Tom Tancredo wrote about this, he points out that it seems to be more dangerous to be a federal officer charged with protecting our borders than to be one of the criminals crossing it. Please note that in the Ramos/Compean case, as well as, the Voorhis case — the immigrants involved were not here to find honest labor. Voorhis has a website, which has a lot of information on this case.

This includes a press release by Congressman Tancredo calling for ICE to give him his job back. The press release points out that the charges against him were found to be incorrect and he was exonerated. This would lead most of us to believe that this is a reasonable request (?). If it only took two hours to acquit Voorhis, there is a pretty good case that the prosecution's evidence in this case was pretty weak (opinion). It’s ironic that the effort to prosecute Castorena was dealt a death blow when Voorhis wasn’t allowed to testify against him even though he was found innocent.

The Voorhis site has an area, where people can donate to help him pay for the considerable legal costs incurred to defend himself. Of course, there might be another reason for making the deal with Castorena. In the world of plea bargains, deals are sometimes made to go after a bigger fish in the pond. Just who Castorena is going to testify against is open to speculation, but it might be against the Leija-Sanchez organization.

The Leija-Sanchez arm of the counterfeit documents trade operated out of the Chicago area and is reputed to be tied in with the Castorena organization. The step-daughter of the boss of this organization (Manuel Leija-Sanchez) has provided a lot of evidence on the scope and wide reach of this organization to the authorities. Please note, that like the drug cartels in the news recently, this cartel has also been found to be capable of violent activity when someone gets in their way.

Suad Leija is the step-daughter of Manuel Leija, who involved her in the counterfeit documents trade from an early age. Suad was recruited by a mysterious gentleman with obvious ties to the intelligence community, who is now her husband. The intent was to leverage the organization to identify potential terrorists, who had used their services.

The deal fell through and Suad headed north to assist the government in identifying the scope of the operation in North America. Since then there a lot of the key players in the organization have been identified and arrested, but the case is ongoing and ICE will not comment on it in public. Saud’s stated motivation in this effort is to prevent terrorists from using these documents to commit harm against the general public.

The Suad Leija story, which has been covered extensively in the mainstream media, is chronicled on her own site, Paper Weapons. If you want to see how widespread the problem of counterfeit documents is, the site is a good place to start. Suad provided a lot of the information, which tied in the Castorena branch with the Leija-Sanchez organization. The ties are pointed out on her site.

Please note that this is a very brief overview of the Suad story and if you are interested, her site covers it in great detail. The problem with counterfeit documents is a tendency to associate them with illegal immigrants trying to make a better life for themselves or teenagers sneaking into bars. The real issue is that they are sold to anyone and used by criminals who have a more sinister intent than to make a better life for themselves or sneak into a bar.

No matter where you stand on the illegal immigrant issue, the fact that the trade is controlled by criminals often leaves those with dreams of a better life open to a wide-array of abuse. This includes being enslaved and forced to commit crimes by the people, who bring them over the border.

Another common misconception is that these documents are being sold exclusively to our Hispanic neighbors to the south. The truth is they are being sold to anyone with the money to buy them. Our southern border has become the preferred route for anyone who wants to illegally enter the United States. All the resources needed to gain entry (illegally) seem to be readily available there.

On Friday, Sara Carter released an article in the Washington Times about the ties between the drug cartels on the border and Hezbollah joining forces to smuggle drugs and humans into the country. Although not mentioned in the story, these people obviously would need documents to set up shop once they cross the border. In fact, in theory at least, they might use them to cross the border.

Because, I found the story interesting, I made contact with Suad Leija’s husband, who told me that he gave this information to Carter a few years ago and pointed out that Lou Dobbs has also covered aspects of this story. Both Carter and Dobbs have covered the Suad story, and interviewed her, personally.

During this conversation, he told me that the specific information given was about an operation he proposed called “Tag.” Tag predated his involvement in the Leija-Sanchez operation and was designed to set up a means to provide documents to people illegally entering the country and then "chip" them so that specific targets could be tracked.

The original intent of the Leija-Sanchez operation was to get the cartel to cooperate in identifying and monitoring potential terrorists coming into the United States, illegally. Tag might have become part of this operation, if it had ever taken place, according to Suad's husband.

He told me the Hezbollah connection was nothing new and confirmed it comes out of the tri-border area in Paraguay, which hosts a large Islamic population. The residents in this area emigrated from Lebanon primarily in the aftermath of 1948 Arab-Israeli and the 1985 Lebanese civil wars.

He also mentioned that, according to Suad, the Islamic immigrants were paying $5,000 each to be brought across the border when the Leija-Sanchez organization was involved. Complete sets of counterfeit documents were included in the deal.

Parts of this story have surfaced before; MSBC did a story on the tri-border area of Paraguay and the Hezbollah connection. This story covers the terrorist financing aspect and potential threat to the United States. Michelle Malkin also did a post on her blog mentioning that FBI director Robert Mueller mentioned Hezbollah members crossing the border in testimony before Congress in 2006. She also mentions Mueller referring to terrorists assuming Hispanic identities and crossing the border, while in Texas in 2007. In October of last year, the Los Angeles Times did a story about Hezbollah laundering the proceeds of Colombian Drug Money. The story mentions that the cocaine being sold was going to the United States and other destinations.

Carter, who covers the border situation on a regular basis, has also done stories on the Mexican military crossing the border in support of drug smugglers and even firing shots at U.S. law enforcement. In one of the stories about this, which I saw on YouTube, Carter stated she got some of this information for the harder working illegal immigrant types. She mentioned that they hide from these groups in order to avoid being victimized by them.

Maybe these hard working illegal types are trying to tell us something?

Even more ominous, was President Obama's recent revelation that Al Qaeda was planning attacks on U.S. soil from their hideouts in the tribal belt in Pakistan. If this is true, the first thing these terrorists will need when they enter our country are counterfeit documents so they can blend in with the rest of us.

If you take a look at any aspect of the insecure situation on our border, counterfeit documents are more than likely involved in one way or another.

After all, it is a known fact that the last time a terrorist attack was carried out on U.S. soil; it was accomplished by individuals who used fake documents to enter the country to commit their dirty deeds on 9-11-2001.

ICE raid nets 49 illegal security guards in Texas

Looks like the folks at ICE have been busy in Texas going after illegal security providers, some of whom, apparently were armed.

Jason Trahan at the Dallas Morning News reports:

A task force led by U.S. Immigration and Customs Enforcement raided more than two dozen mostly Latino night clubs, restaurants, pool halls and other businesses Saturday night, arresting 49 undocumented immigrants employed as security guards, officials said.

All of those arrested work for two local security companies, which authorities declined to identify Sunday.

The investigation into these security guard providers might be ongoing because in Texas, as in most States, security services are a regulated business for which a license must be obtained.

According to the Texas Department of Public Safety:

Under state law, commissioned security officers must successfully complete a 30-hour school. Once the course is completed, commissioned officers must wear a specific uniform indicating the company by whom they are employed while carrying their weapons.

Applicants for licensing or registration by the Private Security Bureau must have undergone a fingerprint-based state and national criminal history check. Applicants who have been convicted of a felony or a Class A misdemeanor cannot be considered for a license for 20 years. Applicants convicted of a Class B misdemeanor can apply for consideration after 5 years. Some Class B misdemeanors, such as first-time DWI, do not disqualify an applicant from receiving a license or application.

Maybe this is why -- despite the lack of official commentary on the matter -- Craig Watkins the Dallas County District Attorney stated:

Hopefully, this operation will help us send a message that we will not tolerate the falsification of documents for undocumented aliens under the guise of providing security.

Counterfeit documents are a huge problem and enable a lot of illegally placed individuals to obtain employment that they would otherwise be barred from. Given that they are easily available, they are a gateway for all kinds of other criminal activity, also.

This isn't the first time, a story has broken, where counterfeit documents allowed people using an unverified or even someone else's identity to perform duties they never should have been able to.

Although a few miles from Dallas, in November, James Slack of the Daily Mail revealed that 5,000 illegal immigrants were working as security guards in some of the United Kingdom's most sensitive buildings.

In January of 2007, the Herald Tribune reported that 40 illegal immigrants were arrested on military bases by ICE. The same story referenced an earlier story, where 60 illegal immigrants were arrested at Fort Bragg, North Carolina, home of the 82nd Airborne Division and Special Operations Units.

Earlier this month, Neville W. Cramer wrote in Today's Facility Manager about the growing problem from a facility management perspective:

While there are a multitude of economic and social issues surrounding the millions of illegal aliens currently in the U.S., two issues should be of specific concern to facility managers (fms). The first is security, and the second is comprehensive immigration reform. Since the latter is currently hung up in Congress, this article will examine security first.

Federal, state, and municipal law enforcement agencies are well aware that some of the largest employers of illegal aliens are directly and peripherally involved in building services and maintenance. Whether it is the cleaning crews, the janitors, the trash removal workers, or the security guards, illegal immigrants make up a significant portion of the workforce.

While this recent event in Dallas highlights the illegal immigration problem from the South -- there are illegal immigrants from other parts of the World working as security guards -- who likely have been planted in facilities or organizations for the purposes of stealing information.

From the Today's Facility article:

For instance, organized criminals from West Africa (Nigeria, Ghana, Sierra Leone, etc.) are now firmly entrenched nationwide in the security guard business. They are usually educated, well mannered men and women who are willing to work weekends and midnight shifts.

Unfortunately, what is not widely known is that “while guarding the henhouse,” many of these contracted security workers are suspected of stealing employee and customer identity data and company proprietary information. In some instances, these guards are using multiple fraudulent identities themselves, making it almost impossible for law enforcement to catch up with them. Fms should be aware of these emerging trends and, along with law enforcement and security professionals, take whatever steps are necessary to mitigate their risks.

The article sums up it's thoughts with the well known fact that the current Employment Eligibility Employment Verification Form (1-9) is woefully inadequate, especially with all the stolen identities and counterfeit documents that are easily obtained, just about anywhere.

Even with no match SSN legislation forthcoming -- which will require social security numbers to match a name -- the system will probably still be manipulated. There is a lot of stolen information out there, which contains both names and social security numbers, already. The groups counterfeiting documents will just have to make sure everything matches.

This is likely to cause an explosion in the number of identity theft cases, which is already a growing problem.

This legislation, which has been held up by a Federal Judge in San Francisco at the behest of the ACLU and other groups, appears to be poised to be enacted in the near-term. Arizona, which has the highest rate of identity theft in the nation, has already enacted a similar law.

Dallas Morning News story, here.

Well written and informative article by Neville W. Cramer, here.

If you want to learn more about the easy availability of counterfeit documents and how they are being dispensed throughout the U.S. (and probably the World) by organized criminal gangs, I recommend going to Suad Leija's Paper Weapons site. The information on this site has been covered extensively by the mainstream media and is likely being used by government entities to discover the full scope of this scary problem.

Counterfeit Document Gang Jefe(s) "Chiefs" charged with murder, racketeering and conspiracy

Recent picture of Suad Leija taken at an undisclosed location. Although not mentioned in many of the articles about this arrest, Suad is responsible for providing a lot of the information used in this latest indictment. Her story has been covered in the mainstream media by Lou Dobbs, Paula Zahn, Fox, CNN, La Opinion and Univision.

Operation Paper Tiger, the federal investigation into the organized trade in counterfeit documents has resulted in the arrest of three of the Jefes (Chiefs) of the largest organized gang (the Castorena Leija-Sanchez organization) involved in the trade.

Also arrested was one of the hit-men associated with the gang. The latest charges include murder, racketeering and conspiracy. These charges have been added to previous charges (already) filed regarding the organized counterfeiting of identification documents by the organization.

All 23 defendants arrested thus far are from the Castorena Leija-Sanchez counterfeit document organization. Three of the people arrested include Manuel Leija-Sanchez, Pedro Leija-Sanchez and Julio Leija Sanchez -- three brothers who allegedly are in control of the organization throughout the United States and Mexico.

There is a lot of evidence that this organized gang, which the government describes as International in nature, is responsible for providing counterfeit documents to ANYONE with the money to buy them. This would include not only millions of illegal immigrants, but a LOT of criminals and potentially, even terrorists.

On Wednesday, the Department of Justice announced the indictment of the three leaders of this cartel in a press release:

Federal racketeering conspiracy and murder-related charges were added against three brothers – now all in custody and charged together for the first time – and their alleged “hitman” in Mexico to a pending indictment resulting from the dismantling in April of an international counterfeit identification document business that allegedly generated profits between $2.5 million and $3 million a year in Chicago’s Little Village Community. Manuel Leija-Sanchez, 40, who was arrested in Mexico last Friday, and his brother, Pedro Leija-Sanchez, 35, who was arrested in Mexico in August, are facing extradition to the United States. Together with a third brother, Julio Leija-Sanchez, 31, who was arrested in Chicago in April, the three are among a total of 23 defendants facing charges in Chicago as part of Operation Paper Tiger, an investigation led by U.S. Immigration and Customs Enforcement (ICE). Also facing extradition from Mexico is the alleged hit-man, Gerardo Salazar-Rodriguez, 34, who was charged previously and was arrested in Augustin Mexico, federal law enforcement officials announced today.

Not mentioned in the press release, or most of the news articles, I saw appear on this story is the fact that most of this was made possible by a young woman by the name of Suad Leija.

Suad Leija is the step-daughter of Manuel Leija-Sanchez -- who has been providing information to the authorities about the gang's inner-operations and identifying members -- previously unknown to law enforcement.

The Chicago Tribune (Antonio Olivo) was the one mainstream source, I'm aware of, who refers to Suad's involvement in the case. I've also been told by Suad's husband that she has completed two recent interviews with Univision and was featured on the Minutemen Project the other day.

Suad started providing information on the organization after discovering her husband was trying to gather intelligence on potential terrorists, who the organization had provided with counterfeit documents. This led to her having to make a hard choice, which was whether to side with her family, or her husband. Suad chose her husband after being educated on the dangers this trade poses to the United States.

I would have to speculate that a lot of evidence used to arrest Manuel, Pedro and Julio was obtained as a result of information Suad has provided to the authorities.

If one refers to the Paper Weapons site, it also shows that the earnings of this cartel are a lot higher than $2.5 - 3.0 million allegedly earned by the Chicago cell of the organization. The figure quoted on the site is actually closer to $300 million. This figure includes the earnings of the numerous cells of the organization, which are located in cities throughout the country and operated as franchises.

Suad's story has been well-documented by mainstream media types, such as Lou Dobbs, Paula Zahn, Fox, CNN, Univision and La Raza. She has also produced a series of YouTube videos, which reveal why she decided to educate the public on how counterfeit documents are actually "paper weapons."

Interestingly enough, her story has been covered extensively in the Spanish media. One reason for this might be that pending legislation will force employers to respond to no-match social security numbers. Because of this, legal Hispanic identities will likely be targeted for identity theft purposes. In the past, making up a name was sufficient to pass muster for employment purposes.

Suad and her husband have written a novel describing the full detail of their involvement in Operation Paper Tiger, which is currently only available from the Paper Weapons site. This book reveals what might be at stake if we continue to allow criminals to control our borders.

Included in the book are transcripts from actual wire-taps, many of which, tie into this most recent indictment.

They are currently writing another novel, which will detail Suad's personal story.

Here is my original post, I did on Operation Paper Tiger, which introduces the book:

Operation Paper Tiger - the true story, which reveals why our borders aren't very secure!

I highly recommend it to anyone, who is concerned about our Nation's security.

DOJ press release on the arrest of the Leija-Sanchez brothers, here.

Indictment from Eastern Court of Illinois, here.

ICE (Immigration and Customs Enforcement) has a slightly different version of this latest development in the story, here.



(Passport photo -- which are frequently used to make counterfeit documents -- of Pedro Castorena-Ibarra)


(Pedro Leija-Sanchez doing time for another crime under an assumed name)


(Julio Leija-Sanchez)

ICE nails foreign gang members in 19 States

(Map of arrest locations courtesy of the ICE website)

Recently, I wrote about how counterfeit documents enable all kinds of undesirable people to blend into our communities. The point of the article was that these documents are used by more than hard working illegal immigrants seeking a better life for themselves and their families.

ICE issued a press release, which shows how widespread the problem of undesirable people blending into our communities has become.

From the press release:

A comprehensive national law enforcement operation led by federal agents and officers of the Department of Homeland Security's U.S. Immigration and Customs Enforcement (ICE) resulted in the arrest of 1,313 violent street gang members, associates and illegal aliens in 23 cities across 19 states.

Many of these undesirable individuals are involved in narcotics, human smuggling, financial crimes and of course, crimes of a more violent nature.

MS13, which has been written about a lot was one of the targets. Other gangs were targets, also:

In addition to MS-13, targeted gangs included Surenos-13, 18th Street Gang, Latin Kings, Bloods, Crips, and Vatos Locos to name a few.

While this reflect the most recent statistics from ICE, Operation Community Shield in an ongoing operation and when you take a look at the big picture, the statistics are even larger:

During the last 27 months, Operation Community Shield has resulted in the arrest of more than 7,655 members and associates of approximately 700 different gangs and the seizure of 287 firearms. Of those arrested, 107 were gang leaders. Many of those arrested under Operation Community Shield are prosecuted criminally and eventually removed from the United States. To date, 2,444 have been charged criminally, while 5,211 have been charged with immigration violations and processed for removal.

And it seems (finally), ICE is gathering support from local law enforcement, who have been forced to stay away from this activity, mostly because of political mandates. Here is a quote from a Sheriff in Florida:

Collier County, Fla., Sheriff Don Hunter notes that, "Criminal illegal immigrants are committing crimes and victimizing our residents and it is our responsibility to investigate their immigration status thoroughly while investigating their other crimes. We have the resources and tools to do that now. It is part of our mission."

ICE press release, here.

A few days earlier, an extensive ICE operation in California netted a lot more of these undesirable foreign types, including a large number of them eating up tax dollars in local jails. What is amazing -- if you take the time to read this press release, are specific references to arrests of individuals (not only in the jails) --who had previously been convicted of serious crimes.

In other words, when they were picked up, they were running around in our neighborhoods.

Previous press release, here.

Here is the post, I mentioned in the first paragraph, which describes how a lot of these people blend (sneak) into our society:

Operation Paper Tiger - the true story, which reveals why our borders aren't very secure!

America is a land of immigrants, and should continue to be considered that. After all, a lot of us believe that this diversity is what has made this the greatest nation in the world.

Please note that there are a lot of legal immigrants, who earn the right to become citizens, also. We shouldn't be handing over the fruits of our society to anyone, who can sneak over the border. It simply isn't fair to the people, who follow the law and prove they have what it takes to uphold the best interests of our society.

Some of them value the right to be called an American so much that they are serving our country in Iraq and Afghanistan as I write this. By the way, this is nothing new, many citizens of our country have earned their right to be called an American by serving it.

The problem is all the illegal activity, which goes hand-in-hand with illegal immigration, enables a lot of undesirable people to blend into our society. These people are not making our society a better, or a safer place to live.

If we allow this to continue, we risk losing our status as the greatest nation in the world.

We need to remember that "We the People" are what made this nation great.

In closing, I've seen the folks at ICE bashed quite a bit this year for trying to make an impact on a serious problem. There are some of us -- who appreciate the fact that they are doing their jobs, and by doing so -- trying to make this country a safer place to live.

In my opinion, these fine citizens deserve to be commended instead of being picked apart by certain factions in the media.

ICE raids two more companies and discovers stolen identities being used by illegal immigrants

Two more food processing companies have been raided by ICE (Immmigration and Customs Enforcement) in the past week. At least some of the illegal immigrants detained were found to be using stolen identities.

In North Carolina, 25 of the illegal immigrants were using the identities of U.S. citizens.

From the ICE press release:

United States Attorney George E. B. Holding announced today that his office has obtained criminal complaints charging 25 individuals with identity theft and various immigration violations. These individuals were arrested on Aug. 22, 2007, U.S. Immigration and Customs Enforcement (ICE) agents as part of an investigation that focused on individuals who were working at the Smithfield Processing plant in Tar Heel, N.C., and who had, as part of the commission of other crimes, transferred, possessed or used the identification of someone else in violation of federal law. The United States Attorney will ask the federal grand jury to consider these cases in the near future.

Meanwhile, in Ohio raids were conducted on Koch Foods and 160 illegal immigrants were detained. While this was going on a search warrant was executed at their corporate office in Chicago.

From the ICE press release:

Special agents from U.S. Immigration and Customs Enforcement (ICE) today executed criminal search warrants at Koch Foods in Fairfield, Ohio. ICE identified more than 180 Koch employees working at the Fairfield plant requiring further questioning and administratively arrested more than 160 as of 4PM for immigration violations. ICE agents simultaneously executed criminal search warrants at Koch's corporate office in Chicago.

There is no disclosure as to whether any of these people were using other people's identities.

In both press releases, ICE outlined the reasons for the raids:

Unlawful employment is one of the key magnets drawing illegal aliens across our borders," said Julie L. Myers, Assistant Secretary of Homeland Security for ICE. "When illegal aliens use fraudulent documents or engage in identity theft, they not only exploit a vulnerability, they also cause real harm to U.S. citizens. We will pursue egregious violators by seeking criminal charges and continue to deploy tools such as the new social security no match guidelines to help businesses comply with the law."

Besides unlawful employment, there is a flourishing trade in counterfeit documents that enables a lot of illegal immigrants to obtain employment.

Suad Leija's Paper Weapons site is a place, where you can get an inside look at how bad this problem is. It also shows how other crimes, besides illegal immigration are tied into the trade.

Suad is currently writing a book, which will go into a lot of detail about the trade in paper weapons.

ICE press release on the North Carolina raid, here.

ICE press release on the Ohio and Illinois raids, here.

Previous posts on how illegal immigration ties into other crimes can be viewed, here.

More arrests made by ICE as a result of the Swift raids

Here is an example, where some of the people enabling illegal immigration are being held accountable for their actions.

Last December, ICE (U.S. Immigration and Customs Enforcement) made a series of raids at Swift plants. At the time, they maintained the raids were part of a larger investigation.

The investigation continued and more arrests have been made. Most of the current arrests consist of people, who are not illegal immigrants.

From the ICE press release:

U.S. Immigration and Customs Enforcement (ICE) agents Tuesday arrested 20 employees of Swift & Company (Swift), one of the nation's largest processors of pork and beef, after executing federal and state warrants in six states. The arrests included a human resources employee, a union official, and current or former Swift employees identified by the Federal Trade Commission (FTC) as suspected identity thieves.

"The criminal arrests tied to the Swift case demonstrate how entering the country illegally can serve as a gateway to other crimes including identity theft and document fraud," said Homeland Security Secretary Michael Chertoff. "We take these crimes seriously and will continue to seek out and arrest those who break the law." ICE agents made the arrests in Marshalltown, Iowa; Grand Island, Neb.; Worthington, Minn.; Greeley, Colo.; Hyrum, Utah; and Cactus, Texas.

Of those apprehended, 18 were arrested for charges relating to identity theft and administrative immigration violations. Chris Lamb, a human resources employee, and Braulio Pereyra, a union official who represents Swift employees, were arrested in Marshalltown and are charged with harboring illegal aliens. Lamb, a 17-year Swift employee, is also charged with misprision of a felony. The charge for harboring illegal aliens carries a five-year maximum prison sentence. The misprision offense is punishable by up to three years in prison.

ICE press release with more information, here.

Apparently, the powers that be at Swift must have been pretty cooperative in the investigation:

Swift is to be commended not only for its cooperation during yesterday's enforcement action, but for its continuing efforts to improve its hiring practices in order to ensure a legal workforce," said ICE Assistant Secretary Julie L. Myers. "The vast majority of companies want to do the right thing. When they do, ICE can focus our resources on the worst of the worst - those who've used stolen identities or aided illegal aliens in using stolen identities and victimized the unsuspecting public."

It will be interesting to see how this plays out and what message it sends to other people involved in this activity.

Founded in 2003, ICE is in charge of investigating issues a lot of issues besides illegal immigrants. A full description of what they do is on their site, which can be seen, here.

Suspicious activity can be reported to them at 1-866-347-2423.

For more posts from this blog about the Swift raids, or referencing it, click here.

Will stricter enforcement cause more illegal immigrants to assume real people's social security numbers?

Will a crackdown on illegal immigration mean that 13 - 20 million people will need to use legitimate social security numbers to work? In response to increasing concerns about illegal immigration, the Department of Homeland Security provides what is known as the Basic Pilot Program (web based), which verifies the validity of a social security number.

The problem is that it only verifies, whether or not the number is good (matches). It doesn't show if the number is stolen, or even if the name matches the number.

Please note that this program is a great tool, but it isn't the only tool that should be used when verifying a person's identity. Even DHS is quick to point this out in the article I cite further down in this post.

You would think it would be in an employer's best interests to do a thorough background check. Employee fraud and abuse can cost them a lot of their hard-earned profits!

If certain employers use this tool and this tool alone will 13-20 million immigrants use 13-20 million legal citizens' social security numbers to obtain employment?

The LA Times did a story about a LA County financial crimes detective, who had his own identity stolen by illegal immigrant(s). The investigation of financial crimes normally involves investigating a lot of identity theft.

The victim in this case, Detective Flores eventually confirmed that at least one of the people using his identity had been picked up in the Swift raids, which occurred late last year.

Anna Gorman (LA Times) wrote:

Under pressure from federal authorities to verify their workers' legal status, more employers are checking the validity of Social Security numbers, and that has caused many illegal immigrants to use stolen rather than made-up numbers to get jobs, immigration officials said.

"It used to be that we would only see people come in with purely bogus documents," said Julie L. Myers, assistant secretary for U.S. Immigration and Customs Enforcement. "More and more we are seeing real people, real victims."

Although the agency does not break out identity theft statistics, Myers said, "we are definitely seeing a trend."

To better protect their businesses, more employers are using the Department of Homeland Security's Basic Pilot program, which enables them to check the validity of Social Security numbers online. But Basic Pilot doesn't detect identity theft. As long as the name and Social Security number are legitimate, the online system will indicate the person using them is authorized to work.

Word of this weakness in the system has spread quickly among illegal immigrants and the document theft rings that cater to them. Thieves will dig through trash cans or scan the Internet looking for Social Security numbers. Sometimes, criminals or homeless people are willing to sell their identity documents, Myers said.

There also have been cases in which employers provide their workers with stolen numbers, Homeland Security authorities said.

Detective Flores didn't lose any money, but was threatened by collection agencies and the IRS. Like the many other victims of identity theft, he probably went through a lot of pain and suffering and spent countless hours clearing his name.

Trying to do the right thing, Detective Flores tried to have his social security number changed, but his request was refused.

If employers aren't checking very carefully and only using the Department of Homeland Security's Basic Pilot System, the background checks aren't likely to be very effective.

The trick would be to run Social Security Numbers verifying some minor details, which might include:

• Multiple names coming back to the same SSN (common).
• Geographical areas that don't match the stated history on the employment application.
• Discrepancies in ages, or where the social security number was issued.

This can be accomplished pretty easily by any employer. Even if an employer doesn't run a credit check, where discrepancies would normally surface, social security number traces are available from any of the major credit bureaus.

A social trace shows the name and address information, without the financial track record of the person.

There are privacy laws to protect this information -- but just about any legitimate employer can access this information, if they really want to -- and do so, legally. In most cases, a release form signed by the applicant is all that is needed. It isn't very hard to get someone to sign a release form, if they want a job.

Data brokers sell services to businesses, where social security numbers are easily run, also. If someone knows how to read these reports (they aren't difficult), it normally isn't very hard to find the real person (identity theft victim), when questionable activity is present. They are normally listed right on the report.

Besides performing background checks, social security traces are used to find people by law enforcement, collectors and private investigators. Financial crimes investigators (like Detective Flores) use them to find the people being impersonated by identity thieves, frequently.

A simple Google search on social security traces reveals how many vendors offer this service, here.

If illegal immigrants were using totally bogus social security numbers before, it isn't going to be hard for them to get real ones. This information is sold all over the place, including the Internet.

Organized criminal groups market both the information and documents on an economy of scale, which assures that their services are available to just about anyone for a nominal charge.

The bottom line is that it isn't hard for an employer to do an effective background, especially given the tools provided in the information age. In fact, a lot (most) of them already do this. As I stated earlier, employee fraud and abuse can be pretty detrimental to a company's bottom line.

As long as the jobs are available, illegal immigration will continue to be a big problem. If labor is needed and people want to realize the American dream, the people seeking the dream and those providing the jobs, need to accomplish their goals in a legal manner.

It isn't fair for them to accomplish their needs and goals at the expense (pain and suffering) of other people, who are following the law.

LA Times article, here.

Lou Dobbs discusses a holistic (common sense) approach to this problem on his television show and website. He also provides links to where all of us can let our politicians know how we feel about this problem.

Recently, the voice of the nation let them know exactly how we feel about this matter.

In the end, illegal immigrants might be the least of our worries. Activity like this shows how easily terrorists and criminals can operate inside our borders, also. This is probably the best argument (I know of) for why we can no longer afford to let criminals control our borders.

Is Bashing DHS for the Swift Raids Fair?

Suad Leija (courtesy of YouTube)

Recently, there were a lot of people bashing DHS because of the raids at the Swift meat packing plants. There were allegations that only 65 of those "detained" were charged with crimes, and that everyone else was "hard working and innocent." Of note, the associated press just reported that this number is up to 220, and DHS is still investigating. Just being here "illegally" is considered an "administrative matter," and not a "crime."

AP update, here.

Could this mean that some of the "fake identification" is of such "high quality" that it's taking time to establish criminal activity? It also might point out that the rights of those being charged are being considered, carefully.

After all, we live in a country, where people have rights.

DHS has maintained that the raids were part of a much larger investigation into organized crime and the mass production of fake identification.

I've always taken the stance that I have nothing against hard working people trying to make a better life for themselves, but that we can no longer afford to let criminals control our borders.

And besides hard-working citizens having their identities stolen, and used for illegal purposes, we have to consider the threat to national security. In 9-11 - several of the terrorists involved - used forged documents to enter the country and obtain legitimate identification.

In July, I did a post about how organized the mass production of fake identification is. According to the stepdaughter of one of the ringleaders of the organized crime ring behind it - they consider terrorism an "American problem."

The stepdaughter (Suad Leija) is now making the "YouTube" arena, and you can hear what she has to say, here.

CNN also did an interesting story (available on YouTube), which shows how easy it is for "anyone" to get fraudulent identification, here.

Also included is a lot of evidence that some of this fake identification is so good, it easily passes muster at a border crossing, or airports. Of note - the video shows card reading technology used a liquor store - which catches a lot of these fakes and points out that it isn't in use at our airports, or borders?

Maybe this is something DHS could look into, further?

I also did a post - where a writer from Colorado - who is an identity theft victim wondered aloud - if she was one of the people arrested at Swift?

I wonder if any of the critics of the Swift raids has had their identity stolen, and if this became the case, they would be so quick to judge the actions of DHS?

Colorado Identity Theft Victim Shares Her Personal Feelings on the Immigration Raids

When I saw the recent immigration raids in Colorado and all the "media spin" on them, I had a lot of mixed feelings about the issue.

Then I came upon an interesting editorial from an actual identity theft victim.

The Nothern Colorado Tribune published a story by Teresa Myer, identity theft victim and free-lance writer, which said:

As I learned of the immigration raids taking place throughout the country Tuesday, I wondered if one of those arrested was me.

Since 2001, someone has been using my name and Social Security number to gain employment as a seasonal worker.

In June 2004, I received a letter from the Internal Revenue Service, stating I owed more than $1,200 in taxes for "unreported income." The businesses that reported that I had been working for them included a pecan sorting facility in Deming, N.M., and several ConAgra facilities in Texas, Colorado and New Mexico.

Teresa's story goes on to express the long-term problems identity theft victims face, here.

The reason I had a mixed feelings about the immigration raids was because I have nothing against people trying to realize the American dream, but on the other hand, illegal immigration is becoming a big problem.

The problem is that an organized criminal element seems to be controlling their access to our dream and there are "greedy businesses," who benefit financially by not paying a "fair wage." There is also a substantial "social cost," when government services are being used to provide benefits at everyone's expense. And the cost has gotten so "high," some government programs are literally going "bankrupt."

Perhaps, if the "greedy businesses," were forced to pay for these benefits, hiring illegal aliens wouldn't be so profitable?

If you would like to read more about organized criminals providing other people's identities to fuel this problem, I wrote this post a few months ago:

Mexican Organized Crime Ring is Mass Producing Fake Documents ...

A Rumor of Raids Against Illegal Immigrants

Nina Bernstein of the NY Times is reporting:

False rumors of random federal immigration raids have sent panic through immigrant communities around the country this week, emptying classrooms, work sites and shopping areas and sending thousands of people into hiding.

Whatever their source or intent, the rumors have given an unintended jump-start to a nationwide boycott many groups have planned for Monday, a day on which immigrants are being urged to stay away from work and to refrain from shopping to protest legislation that would make it a felony to stay in the United States without proper papers. At the same time, some immigrant advocates fear that the scare will keep people away from public demonstrations called as an alternative to the boycott. Immigration and Customs Enforcement offices have been deluged with inquiries about reports of random raids, from pizza parlors to construction sites, said Ernestine Fobbs, a spokeswoman. Many denials, she said, have failed to stem the rumors.

Link, here.

This is a sensitive issue, on one hand, no one wants to target hard working people trying to make a better life for themselves, but on the other hand, a lot of criminal activity is related to illegal immigration.

In fact, criminals (primarily the organized type) make a lot of money smuggling humans and other things over the border.

There is also the need to secure our borders from the very real threat of terrorism.

Unfortunately, it also seems that a lot of corporations turn a blind eye to all this criminal activity, which victimizes the general public and the immigrants, themselves.

Then there is the problem of social programs going bankrupt. Part of this is fueled by the needs of people, who are here illegally and the fact that the corporations hiring illegal immigrants aren't paying their fair share of the social costs.

Tomorrow should be interesting, but the fact remains that massive reforms and actions need to be undertaken to address this problem.

Perhaps, we should give preferential treatment to those illegal immigrants, who turn in the criminals profiting from their hard work?

Recognizing those, who exhibit the qualities of a good citizen should be one of the factors considered when deciding whether, or not they are fit to become legal.

It makes a lot more sense to use our resources planning raids against criminals instead of hard working people.

We need to create a fair and just way for hardworking people to immigrate and address the root of the problem, which is criminal enterprise.