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Colombian nationals allegedly ran fake law firm, impersonated federal judges to defraud $100K from migrants

Colombian
New York Post Fews App News Provider
Fews App Post Time há 22h

Originally Published by: South American crime group burglarizes over 60 high-end Houston-area homes Four defendants allegedly used 115 stolen identities in food stamp fraud Illegal immigrants allegedly ran multi-million-dollar gift card fraud scheme Four Colombian nationals were arrested, including three at an airport with one-way tickets out of the country, after prosecutors say they posed as immigration judges and federal agents to target migrants. Three of the Colombian nationals arrested were identified as siblings Daniela Alejandra Sanchez Ramirez, 25, Jhoan Sebastian Sanchez Ramirez, 29, and Alexandra Patricia Sanchez Ramirez, 38. Federal prosecutors said all three were arrested at Newark Airport in New Jersey with one-way tickets to Colombia.

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