Posted on 04/01/2010 9:45:08 AM PDT by george76
Four men from Mexico have admitted conspiring to defraud banks by using false identification to cash stolen U.S. Treasury checks in a three-state crime spree that started in California and ended in Montana last year. The scheme netted the defendants more than $80,000.
A fifth defendant, Marisol Medina-Aviles, 21, of Los Angeles pleaded guilty in December to conspiracy to commit bank fraud and aggravated identity theft...
Assistant U.S. Attorney Bryan Whittaker said the scheme ended when the Montana Highway Patrol stopped a Ford Expedition near Three Forks for speeding May 6. All five defendants were in the car.
A search of Medina-Aviles turned up 17 stolen checks totaling $27,922 and 30 fake California driver’s licenses.
(Excerpt) Read more at billingsgazette.com ...
Illegals and ID fraud. Imagine that!
“Mexican Natives” ?........Illegal immigrants.
At least McCain, Obama, and Grahamnesty will be working on Illegal Alien Amnesty...and they will be set free soon /sarc
Crimmigrants
This type of alien behavior could be stopped with Love.
” Undocumented Democrats “
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