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AZ: Identity theft, forgery arrests

Posted on February 3, 2010 by Dissent

Mike Sakal reports:

An alleged identity theft and forgery ring was disrupted in southeast Phoenix this week after deputies from the Maricopa County Sheriff’s Office executed warrants at two residences and arrested five illegal immigrants from Mexico.

Two of the ring leaders, Eduardo Chavez-Elizalde, 33, and Federerico Velasco-Lopez, 33, were arrested on suspicion of identity-theft-related offenses and are accused of providing forms of fake identification to help other illegal immigrants gain employment, according to the sheriff’s office.

Read more in the East Valley Tribune.


Related:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • NY A.G. Schneiderman Announces Takedown Of Identity-Theft Ring Targeting Bank Customers Across NYC And Surrounding Counties
  • Guatemalan National Sentenced For ID Theft; More Than 100 Illegal Aliens Used False ID In Scheme To Obtain Licenses
  • NY: Ringleader In Orange County Bank Fraud And Identity-Theft Scheme Convicted
Category: ID Theft

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