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Ex-ICE Attorney Charged With Stealing Immigrant IDs

Law360 (February 14, 2018, 4:19 PM EST) -- A former top attorney at U.S. Immigration and Customs Enforcement's Seattle branch has been charged with stealing the identity of seven immigrants and attempting to use that information to defraud several major financial institutions, according to Washington federal court documents.

Raphael Sanchez was charged with wire fraud and aggravated identity theft for lifting the immigrants’ personal information and attempting to commit fraud, which allegedly took place between October 2013 and October 2017, according to an information filed Monday. He resigned the same day as chief counsel...
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