The Real Joanne the Scammer: Former ICE Lawyer Steals Identities of Immigrants He Tried to Deport

On Thursday, the former chief attorney for U.S. Immigration and Customs Enforcement in Seattle got four years in federal prison for running bank scams that include stealing the identities of people he was trying to deport. Suggested Reading A Peek Inside Travis Hunter’s New Jacksonville Mansion Cardi B, Offset and the Real Reasons Celebrities Recycle…

On Thursday, the former chief attorney for U.S. Immigration and Customs Enforcement in Seattle got four years in federal prison for running bank scams that include stealing the identities of people he was trying to deport.

Video will return here when scrolled back into view
AI Is the New Civil Rights Frontier: Loren Douglass on Wealth, Politics & Power
AI Is the New Civil Rights Frontier: Loren Douglass on Wealth, Politics & Power

According to the Seattle Times, the sentencing was merely a formality, since defense attorneys for Raphael Sanchez, 44, had already agreed to a four-year sentence after Sanchez pleaded โ€œguilty to charges of wire fraud and aggravated identity theft.โ€ The Times notes that had Sanchez not agreed to a deal on the fraud charge alone, he was looking at a maximum sentence of up to 30 years in prison. In addition to prison time, Sanchez was ordered to pay $190,000 in restitution and agreed to give up his license to practice law.

Hereโ€™s how the Times describes how the top ICE lawyer ran his scams:

Sanchez, who was in charge of providing counsel to ICE agents and responsible for removal and asylum hearings in four Western states, stole the identities of at least seven would-be immigrants and used them to create fake identification documents submitted to banks and credit-card companies to open accounts. Over several yearsโ€”all while he was a lawyer for ICE and the Department of Homeland Securityโ€”he stole more than $190,000, according to the plea agreement and court documents.

In sentencing documents, the Justice Department said Sanchez โ€œbetrayed his position of public trust to prey on our nationโ€™s immigrants and line his pockets with the credit of some of the most vulnerable members of our society.โ€

Sanchez apologized to the court Thursday, adding that heโ€™s lost everything. Heโ€™s been in custody since his guilty plea in February.

โ€œLike all men, Raphael Sanchez is far more than this, the worst thing he has ever done,โ€ Sanchezโ€™s defense attorney Cassandra Stamm wrote in a sentencing memorandum viewed by the Times. Her client survived โ€œto build a life that could be viewed, at least from the outside looking in, as privileged, stable and significant.โ€

Stamm also cited his โ€œbrutal upbringingโ€ as a reason for his crimes. His lawyer, however, didnโ€™t note the heartlessness needed to steal the identity of someone desperately seeking a better life while youโ€™re actively working to deport them.

Not only was this slimeball stealing their identities, but he was using his access to government computers to create ID cards in his victimsโ€™ names. Once he had IDs in their names, he would use the information to create bank accounts and credit cards with their information. This shitbag even went so far as to use the photo of a slain woman published in the media on forged identification documents, prosecutors said.

This douche also used three of his victims on his taxes as dependents so that he could receive deductions.

In short, fuck this guy.

Correction: Thursday, June 28, 2018: An earlier version of the story had a photo of a man named Raphael Sanchez who was not the person referred to in this story. We regret the error.

Straight From The Root

Sign up for our free daily newsletter.