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Old 11-25-2008, 09:12 AM
 
Location: San Diego
50,289 posts, read 47,043,365 times
Reputation: 34068

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Latino consulates explain rights to those concerned about identity theft bust | Greeley Tribune (http://www.greeleytribune.com/article/20081125/NEWS/811259965/1001/NONE&parentprofile=1001&title=Latino%20consulates% 20explain%20rights%20to%20those%20concerned%20abou t%20identity%20theft%20bust - broken link)
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Old 11-25-2008, 09:41 AM
 
7,025 posts, read 11,409,544 times
Reputation: 1107
Quote:
One woman, who declined to be identified out of fear of being caught up in the sting, said that last Wednesday two police officers knocked on the door of her Greeley home.

“I opened the door, and they walked into the bedroom and arrested him,” she said. “My two oldest boys saw him get arrested. They cry all the time and ask where he is.”
She said her husband, a native of Mexico, worked for 16 years at a Greeley dairy supporting the family of five.
They should have arrested, processed and deported every single one of them.


Quote:
She hoped the consulate representatives would help her retain a lawyer and get her husband, whom she hasn’t spoken with since the arrest, out of jail. She said her brother might be able to provide some financial assistance, as she doesn’t work and doesn’t receive welfare.

The Weld County Sheriff’s Office on Nov. 12 began arresting suspects of identity theft and criminal impersonation, all stemming from tax returns prepared at Amalia’s Translation and Tax Service, 1501 9th St. in Greeley. The investigation began after Weld authorities in August arrested Servando Trejo, a local feedlot employee who was linked to a Texas man who told authorities that someone in northern Colorado was using his Social Security number.

Trejo allegedly used the ID to get loans and jobs and pay taxes, which he most recently filed through Amalia’s Tax Service. After a subsequent interview with owner Amalia Cerrillo, the Weld District Attorney’s Office determined it had probable cause of more cases of identity theft and got a search warrant. After the seizure of thousands of tax returns dating to 2000, authorities said they found about 1,300 returns that involved possible identity theft or criminal impersonation. They plan to continue arrests for at least another year, as warrants are issued by the courts.
Just think this is the tip of the iceberg. I'm sure this has been going on for a number of years. These lawless, over abundant breeding, culturally criminal, ignorant degenerates are unfreaking believable.

Quote:
Sergio Schwartz, assistant Guatemalan consulate, said his Denver office is fielding about a call a day from Weld residents concerned about the sweep. He said a sting of this magnitude tied to an investigation into one office — the Greeley tax preparer, who attended Monday’s meeting and has not violated any laws, according to the Colorado Department of Revenue — is unprecedented.

“It’s very sad, because these people come, they have paid (income) taxes, but now they’re trying to put them in jail,” Schwartz said. “It’s not fair.”
It's not fair? News flash idiot, they all deserve to be jailed for a decade and made to work off the cost of their stay by rotating the duties cleaning, cooking and caring for their fellow inmates and thereafter promptly deported. Do these idiots and their enablers ever think about the destruction they perpetrate on the lives of innocent victims? Oh my bad, I forgot nothing is ever their fault or responsibility. For those who wonder why the oligarchies hate them and drive them out maps in hand, this is representative of their worthlessness, child like mental capacity and over all criminally delusional stupidity.

Last edited by JDubsMom; 11-25-2008 at 09:53 AM..
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Old 11-25-2008, 11:24 AM
 
1,474 posts, read 2,299,945 times
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It is all part of the Federal Identity Theft prevention and Detection program ,implemented in 2006.

It is designed to catch and prosecute anyone attempting to use stolen identity, INCLUDING SOCIAL SECURITY NUMBERS,

You now have to provide proof positive, including a valid photo id just to get your water and city utilities turned.

That means you cannot even use your juvenile sons SSN or you have COMMITTED a FELONY under FEDERAL LAW.

We are required to watch for 26 "red Flag" concepts and to report them.
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Old 11-25-2008, 11:27 AM
 
7,025 posts, read 11,409,544 times
Reputation: 1107
Quote:
Originally Posted by Convert 54 View Post
It is all part of the Federal Identity Theft prevention and Detection program ,implemented in 2006.

It is designed to catch and prosecute anyone attempting to use stolen identity, INCLUDING SOCIAL SECURITY NUMBERS,

You now have to provide proof positive, including a valid photo id just to get your water and city utilities turned.

That means you cannot even use your juvenile sons SSN or you have COMMITTED a FELONY under FEDERAL LAW.

We are required to watch for 26 "red Flag" concepts and to report them.
Unfortunately, there are many local government officials who are guilty of aiding and abetting in accordance with their tax draining sanctuary policies.
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