Immigration enforcement lawyer admits stealing immigrant IDs

  • By Gene Johnson The Associated Press
  • Friday, February 16, 2018 1:30am
  • News

By Gene Johnson

The Associated Press

SEATTLE — The former chief counsel for U.S. Immigration and Customs Enforcement in Seattle acknowledged in court Thursday that he stole the identities of people facing immigration proceedings and used them to run up credit card and other bills totaling more than $190,000.

Raphael Sanchez, 44, oversaw deportation proceedings in Alaska, Idaho, Oregon and Washington before resigning when charges were filed Monday.

In a plea agreement, he said he took personal information from immigration files and then forged identification documents, such as Social Security cards and drivers’ licenses, in his victims’ names.

ADVERTISEMENT
0 seconds of 0 secondsVolume 0%
Press shift question mark to access a list of keyboard shortcuts
00:00
00:00
00:00
 

Sometimes, he said, he used a picture of a murder victim that had appeared in a newspaper as a license photo.

He used the forged IDs to obtain lines of credit, used credit-monitoring services to determine which of his victims had the best credit, and listed three victims as dependents on his income tax returns.

“It is the duty of our federal immigration authorities to ensure the honest enforcement of our nation’s immigration laws,” Acting Assistant Attorney General John Cronan said in a news release.

“Raphael Sanchez betrayed that solemn responsibility and abused his official position to prey upon aliens for his own personal gain.”

Sanchez pleaded guilty to wire fraud and aggravated identity theft in U.S. District Court on Thursday.

He acknowledged he defrauded financial institutions, including Bank of America and Capital One, and told U.S. Magistrate Judge John L. Weinberg that his victims were vulnerable due to their immigration status.

His attorney and prosecutors agreed to recommend a four-year prison term when he’s sentenced in May.

The Justice Department’s Public Integrity Section said that beginning in 2013, Sanchez stole the identities of at least seven people in various stages of immigration proceedings — and investigators found the personal information and official documents of 20 others when they searched his home.

Cronan credited ICE with “quickly and fully investigating this matter.”

“Raphael Sanchez is a good person who has made serious mistakes,” his attorney, Casey Stamm, said in a written statement. “Mr. Sanchez does not offer excuses for his acts; rather, he simply provides his sincere and immense regret.”

Sanchez is the second lawyer in ICE’s Seattle office to run into legal trouble in recent years. Jonathan Love pleaded guilty in 2016 to a charge that he forged documents in an effort to deprive an immigrant of the legal permanent resident status to which he was entitled.

The latest case drew condemnation from immigrant rights advocates.

“The prosecution of ICE Chief Counsel Raphael Sanchez underscores the perception that ICE is a rogue agency,” Rich Stolz, executive director of the immigrant rights group OneAmerica, said in a written statement.

In a news release, ICE Deputy Director Thomas Homan said he was “appalled by these egregious, independent acts of criminal misconduct by Mr. Sanchez.”

More in News

Danielle Fodor of Irondale cavorts as a dancing tree during Saturday’s World Water Day festivities at Hollywood Beach in Port Angeles. The international event served as a call to action to advocate for sustainable management of fresh water resources and environmental conservation. In Port Angeles, the celebration included a water blessing and guided hikes on local trails in the Elwha River watershed. (Keith Thorpe/Peninsula Daily News)
World water day

Danielle Fodor of Irondale cavorts as a dancing tree during Saturday’s World… Continue reading

Opinions differ on cultural tax funds

Public engagement next step in process

Jefferson County team removes nearly 300 acres of noxious weeds

Scotch broom, poison hemlock, holly removed from various areas

Comment period open on Growler operations

Navy to host meetings on Whidbey Island

Firefighters rescue a 60-pound husky mix named Rip on Saturday after the dog had fallen down a 10-foot-deep sinkhole. (Clallam County Fire District 2)
Firefighters rescue dog from 10-foot sinkhole

Firefighters from two Clallam County districts rescued a 60-pound… Continue reading

Mark Simpson, seen in July 2023, led fundraisers starting in 2016 to expand and remodel the Sequim Skate Park. He also advocated for skater safety and building a better community and inclusivity, according to family and friends. He died in April 2024, and in his honor, Sequim City Council members named the park after him using his skater name the “MarkeMark Simpson Skatepark.” (Matthew Nash/Olympic Peninsula News Group file)
Sequim renames park for skate advocate

Simpson led efforts for future remodeling

Matthew Nash/Olympic Peninsula News Group
Mamba sits at the Sequim Civic Center with her family — Sequim Police Officer Paul Dailidenas, his wife Linda, left, and their daughter Alyssa on March 10 after Dailidenas and Mamba received a Distinguished Medal. Mamba retired from service after nearly eight years, and Sequim is training another officer and dog to take over the K-9 Officer Program with Dailidenas’ blessing.
Police dog Mamba retires after seven years in Sequim

Program to continue as fifth canine begins training

Jefferson Healthcare to conduct listening sessions

Jefferson Healthcare will conduct listening sessions today and Tuesday… Continue reading

Weekly flight operations scheduled

There will be field carrier landing practice operations for aircraft… Continue reading

Lummi Nation member Freddie Lane, whose tribal name is Sul Ka Dub, left, and tribal elder Richard Solomon, known as Hutch Ak Wilton, kneel along the banks of the Elwha River in Olympic National Park on Friday to ceremonially ask permission to be at the river in preparation for World Water Day festivities in Port Angeles. Lane, along with members of the Lower Elwha Klallam Tribe, will take part in an opening ceremony at 11 a.m. today at Hollywood Beach, followed by an interfaith water blessing at nearby Pebble Beach Park. Other World Water Day activities include guided nature hikes, environmentally themed films at the Little Theater at Peninsula College and a performance by Grammy Award-winning indigenous artist Star Nayea. (Keith Thorpe/Peninsula Daily News)
River blessing

Lummi Nation member Freddie Lane, whose tribal name is Sul Ka Dub,… Continue reading

Fire districts concerned about tax increment financing

Measure could remove future revenue, hurt budgets

Jefferson Healthcare’s $98 million expansion is set to open in August. (Jefferson Healthcare)
Jefferson Healthcare on track for summer opening

New building to include range of services