ID fraud in Minnesota.

#1

gsvol

Well-Known Member
Joined
Aug 22, 2008
Messages
14,179
Likes
11
#1
Possible fraud involving 24,000 Minnesota driver’s licenses | Washington Free Beacon

A facial recognition scan of the state’s 11 million photo database found nearly 1.3 million duplicates.

23,705 cases of possible fraud to be exact.

People like Pedro Chavez, aka Jose Cisneros, or Carlos Santiago, or Antonia Ledesma — four separate Minnesota driver’s licenses.

Detectives say the Albert Lea man was illegally collecting welfare for a decade, using real Minnesota driver’s licenses obtained with phony documents. He was convicted of forgery, and deported.
 

VN Store



Back
Top