“Raphael A. Sanchez allegedly devised a plan to defraud several financial institutions by using their identities to obtain money and property over a four-year period between October 2013 to October 2017, according to the court documents filed Monday in the US District Court for the Western District of Washington.”
Read more: https://www.cnn.com/2018/02/14/us/seattle-ice-attorney-charged/index.html
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