Not to mention all the other laws that were broken:
"Elias Ventura, sitting in the living room of the converted condominium he purchased with the help of documentation the consultant obtained for him."
Could this "documentation" be illegally forge documents to fake citizenship? How did he pay taxes, as he claims, without a Social Security number, unless it was fraudulently obtained? One lie (felony) leads to another in this case.
Maybe this is the guy who used my husband's ss#. Actually it was like 4 different illegals using his ss#. I can't remember who informed us.....the IRS or SS.