East Valley Tribune

May 19, 2013 | 02:00 am
East Valley Tribune Facebook East Valley Tribune Twitter East Valley Tribune Mobile Version East Valley Tribune Facebook

Identity theft, forgery arrests

Print
Font Size:
Default font size
Larger font size

Posted: Tuesday, February 2, 2010 10:22 pm | Updated: 3:35 am, Sat Oct 8, 2011.

An alleged identity theft and forgery ring was disrupted in southeast Phoenix this week after deputies from the Maricopa County Sheriff’s Office executed warrants at two residences and arrested five illegal immigrants from Mexico.

Two of the ring leaders, Eduardo Chavez-Elizalde, 33, and Federerico Velasco-Lopez, 33, were arrested on suspicion of identity-theft-related offenses and are accused of providing forms of fake identification to help other illegal immigrants gain employment, according to the sheriff’s office.

The warrants were executed at 4702 E. Apollo Road and 3240 E. Southern Ave., where deputies confiscated computers, weapons, ledgers and hundreds of forged documents, including fake Social Security cards, driver’s licenses and residency cards.

Acting on a tip from the illegal immigration hotline, sheriff’s investigators had the group under surveillance for six months, authorities said.

  • Discuss

Welcome to the discussion.

    Rules of Conduct

    Welcome!
    |
    Not you?||
    LogoutMy Dashboard

    Happening Now...