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Counterfeit Documents Enable Dangerous Criminal Activity

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For the past few weeks, the news has focused on all the blood being shed on our southern border. While there is no doubt that this activity is scary and real, these gangs have to be a little more low key when they perform their day-to-day operations.

In order to do this, they need to blend in with the rest of us. When setting up residence to operate their illegal businesses, these criminals need to appear legitimate. The way they do this is with a wide variety of counterfeit documents. These counterfeit documents enable the rest of the illegal activity to occur, which makes them a weapon that could be a lot more dangerous than an assault rifle, IED or RPG.

Although the news media is drawing attention to this problem (yet again) because of the violence on the border, the violence and resulting concerns about border security are nothing new. Neither is the use of counterfeit documents by the criminals crossing over the border and setting up residence in the United States.

A PBS Frontline story from 2001 illustrates the worst case scenario of this problem. It details how terrorists are specifically trained to use counterfeit documents to move across borders. The story states that using counterfeit documents is part of the security training of Al Qaeda operatives. This story also states that the terrorists affiliate themselves with organized criminal syndicates that smuggle humans and provide counterfeit documents to accomplish this.

If an undesirable person has documents that appear to be legitimate, it’s no problem to cross a border or set up residence in a neighborhood just about anywhere.

Because of this, the plea bargain made with Pedro Castorena-Ibarra — who allegedly masterminded the production of high quality counterfeit documents from coast to coast — is an interesting chapter in the long running border security saga. Quite simply, these counterfeit documents enable all kinds of criminal and some say, potential terrorist activity.

At one time, Pedro Castorena-Ibarra was considered one of ICE's most wanted fugitives. A five year investigation uncovered his involvement in the production of millions of counterfeit documents, which were sold to anyone with the money to buy them. The plea bargain stipulates that Castorena will testify against other people in the counterfeit documents trade. When doing the research on this, I noticed that there isn't very much public information on exactly who he is going to testify against.

One of the problems with prosecuting Castorena came about when a lead ICE agent assigned to the case, Cory Voorhis was indicted for using a government intelligence system in an unauthorized manner. While working the Castorena case, Voorhis decided to take a look at former Denver District Attorney Bill Ritter's plea bargains with illegal immigrants.

This information was subsequently used in an attack ad on now Governor Bill Ritter. The specific information used in the ad was about an illegal alien, who received one of these plea bargains after being accused of dealing heroin, and was allowed to plead guilty to trespassing. Voorhis discovered this same illegal immigrant had been previously arrested (but never convicted) on sex charges in California under a different name. How much do you want to bet he had access to counterfeit documents? Ritter called for an investigation and Voorhis ended up getting tried in federal court.

Voorhis was accused of accessing information he wasn't authorized to see in a government database (NCIC), which was later found to be incorrect. The National Crime Information Center is a database maintained by the FBI that records data on crimes. It came out in the trial that he actually used the web based link to this system instead of the TECS (Treasury Enforcement Communication System) that he was accused of accessing. This came out in testimony from a government witness and was corroborated in a FBI forensic analysis of his government computer. Because of this, it was determined that Voorhis never exceeded his authorized level of access.

Additionally, the information he accessed was in the public domain and could probably been found using other tools besides NCIC, some of which are available to anyone.

Voorhis has maintained he was trying to force change in what he considered questionable legal proceedings. There might be a few people out there that agree that it doesn't serve the best interests of justice to allow a heroin dealer to plead guilty to a trespassing charge (?). This person wasn't here legally and we might not even know his true identity.

Voorhis has since lost his job – and despite the outcome of the trial – was not allowed to testify in the Castorena trial. Many believe the attempt to prosecute Voorhis isn't much different than the much more public cases of Ignacio Ramos and Jose Compean.

In a recent article, former Congressman Tom Tancredo wrote about this, he points out that it seems to be more dangerous to be a federal officer charged with protecting our borders than to be one of the criminals crossing it. Please note that in the Ramos/Compean case, as well as, the Voorhis case — the immigrants involved were not here to find honest labor. Voorhis has a website, which has a lot of information on this case.

This includes a press release by Congressman Tancredo calling for ICE to give him his job back. The press release points out that the charges against him were found to be incorrect and he was exonerated. This would lead most of us to believe that this is a reasonable request (?). If it only took two hours to acquit Voorhis, there is a pretty good case that the prosecution's evidence in this case was pretty weak (opinion). It’s ironic that the effort to prosecute Castorena was dealt a death blow when Voorhis wasn’t allowed to testify against him even though he was found innocent.

The Voorhis site has an area, where people can donate to help him pay for the considerable legal costs incurred to defend himself. Of course, there might be another reason for making the deal with Castorena. In the world of plea bargains, deals are sometimes made to go after a bigger fish in the pond. Just who Castorena is going to testify against is open to speculation, but it might be against the Leija-Sanchez organization.

The Leija-Sanchez arm of the counterfeit documents trade operated out of the Chicago area and is reputed to be tied in with the Castorena organization. The step-daughter of the boss of this organization (Manuel Leija-Sanchez) has provided a lot of evidence on the scope and wide reach of this organization to the authorities. Please note, that like the drug cartels in the news recently, this cartel has also been found to be capable of violent activity when someone gets in their way.

Suad Leija is the step-daughter of Manuel Leija, who involved her in the counterfeit documents trade from an early age. Suad was recruited by a mysterious gentleman with obvious ties to the intelligence community, who is now her husband. The intent was to leverage the organization to identify potential terrorists, who had used their services.

The deal fell through and Suad headed north to assist the government in identifying the scope of the operation in North America. Since then there a lot of the key players in the organization have been identified and arrested, but the case is ongoing and ICE will not comment on it in public. Saud’s stated motivation in this effort is to prevent terrorists from using these documents to commit harm against the general public.

The Suad Leija story, which has been covered extensively in the mainstream media, is chronicled on her own site, Paper Weapons. If you want to see how widespread the problem of counterfeit documents are, the site is a good place to start. Suad provided a lot of the information, which tied in the Castorena branch with the Leija-Sanchez organization. The ties are pointed out on her site.

Please note that this is a very brief overview of the Suad story and if you are interested, her site covers it in great detail. The problem with counterfeit documents is a tendency to associate them with illegal immigrants trying to make a better life for themselves or teenagers sneaking into bars. The real issue is that they are sold to anyone and used by criminals who have a more sinister intent than to make a better life for themselves or sneak into a bar.

No matter where you stand on the illegal immigrant issue, the fact that the trade is controlled by criminals often leaves those with dreams of a better life open to a wide-array of abuse. This includes being enslaved and forced to commit crimes by the people, who bring them over the border.

Another common misconception is that these documents are being sold exclusively to our Hispanic neighbors to the south. The truth is they are being sold to anyone with the money to buy them. Our southern border has become the preferred route for anyone who wants to illegally enter the United States. All the resources needed to gain entry (illegally) seem to be readily available there. 

On Friday, Sara Carter released an article in the Washington Times about the ties between the drug cartels on the border and Hezbollah joining forces to smuggle drugs and humans into the country. Although not mentioned in the story, these people obviously would need documents to set up shop once they cross the border. In fact, in theory at least, they might use them to cross the border.

Because, I found the story interesting, I made contact with Suad Leija’s husband, who told me that he gave this information to Carter a few years ago and pointed out that Lou Dobbs has also covered aspects of this story. Both Carter and Dobbs have covered the Suad story, and interviewed her, personally.

During this conversation, he told me that the specific information given was about an operation he proposed called “Tag.” Tag predated his involvement in the Leija-Sanchez operation and was designed to set up a means to provide documents to people illegally entering the country and then "chip" them so that specific targets could be tracked.

The original intent of the Leija-Sanchez operation was to get the cartel to cooperate in identifying and monitoring potential terrorists coming into the United States, illegally. Tag might have become part of this operation, if it had ever taken place, according to Suad's husband.

He told me the Hezbollah connection was nothing new and confirmed it comes out of the tri-border area in Paraguay, which hosts a large Islamic population. The residents in this area emigrated from Lebanon primarily in the aftermath of 1948 Arab-Israeli and the 1985 Lebanese civil wars.  

He also mentioned that, according to Suad, the Islamic immigrants were paying $5,000 each to be brought across the border when the Leija-Sanchez organization was involved. Complete sets of counterfeit documents were included in the deal.

Parts of this story have surfaced before; MSBC did a story on the tri-border area of Paraguay and the Hezbollah connection. This story covers the terrorist financing aspect and potential threat to the United States. Michelle Malkin also did a post on her blog mentioning that FBI director Robert Mueller mentioned Hezbollah members crossing the border in testimony before Congress in 2006. She also mentions Mueller referring to terrorists assuming Hispanic identities and crossing the border, while in Texas in 2007. In October of last year, the Los Angeles Times did a story about Hezbollah laundering the proceeds of Colombian Drug Money. The story mentions that the cocaine being sold was going to the United States and other destinations.

Carter, who covers the border situation on a regular basis, has also done stories on the Mexican military crossing the border in support of drug smugglers and even firing shots at U.S. law enforcement. In one of the stories about this, which I saw on YouTube, Carter stated she got some of this information for the harder working illegal immigrant types. She mentioned that they hide from these groups in order to avoid being victimized by them.

Maybe these hard working illegal types are trying to tell us something?

Even more ominous, was President Obama's recent revelation that Al Qaeda was planning attacks on U.S. soil from their hideouts in the tribal belt in Pakistan. If this is true, the first thing these terrorists will need when they enter our country are counterfeit documents so they can blend in with the rest of us.

If you take a look at any aspect of the insecure situation on our border, counterfeit documents are more than likely involved in one way or another.

After all, it is a known fact that the last time a terrorist attack was carried out on U.S. soil, it was accomplished by individuals who used fake documents to enter the country to commit their dirty deeds on 9-11-2001.

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About Ed Dickson

  • http://drdreadful.blogspot.com Dr Dreadful

    “…it is a known fact that the last time a terrorist attack was carried out on U.S. soil, it was accomplished by individuals who used fake documents to enter the country”

    Citation?

    As I understand it, all the 9/11 hijackers entered the country using legitimately issued visas. Although some of the men gave false information on their applications and others violated their visa conditions after they had arrived in the US, their actual entry documents were not forged.

  • http://fraudwar.blogspot.com Ed Dickson

    A lot of the documents that we used to get the Visas were doctored or possibly even fake. This was documented by the 9-11 commission, although a lot of the passport information was destroyed. Additionally, 2 of the terrorists got fake driver’s licences that were actually used to board the planes.

    Fake IDs 9/11 Report

    Might be my perception, but if fake/doctored documents were used to obtain the real one (Visa) the documents were obtained fraudulently using fake/doctored documents.

    The normal intent of people using fake ID is to use feeder documents (fake) to establish themselves as legitimate and obtain legitimate ID.

    Most of the organizations making the fake documents produce these feeder documents, which can be all kinds of documents like utility bills.

  • http://drdreadful.blogspot.com Dr Dreadful

    I understand that, Ed, but your sweeping statement undermines your whole argument. The 9/11 Commission documented failures in the immigration system, but the bottom line is that as far as the INS was concerned at the time, the hijackers were in the country legally.

    Al-Qaeda could easily have gone the Mexican route, but didn’t. For fairly obvious reasons, I think, they decided that it would be better for the operation if they got their people into the US through regular channels.

  • http://takeitorleaveit.typepad.com/ roger nowosielski

    Is it because part of the operation (such as getting the pilot licenses) yet to complete had to look legit?

  • http://drdreadful.blogspot.com Dr Dreadful

    I think so. If the plan had been simply to blow up a bus in El Paso or something like that, then sneaking in from Mexico would have worked just fine. But the plot was too elaborate and there were too many things that could have gone wrong had the hijackers not been here legally.

  • suad leija

    i am suad leija. my father makes visa and passport

  • suad leija

    there where not to many things to go wrong. at that time there where no id checks and no one had seen or could imagine this happening so no was was looking

  • http://takeitorleaveit.typepad.com/ roger nowosielski

    You’re not saying he’s a counterfeiter?

  • suad leija

    my father is manuel leija sanchez

  • http://takeitorleaveit.typepad.com/ roger nowosielski

    And my name is José Jiménez!

  • José Jiménez

    That’s ridiculous!

  • suad leija

    why would you say i am not who i said. the article is about my family. perhaps you should read the article

  • http://takeitorleaveit.typepad.com/ roger nowosielski

    No hablo inglese

  • suad leija

    this is the first time on something like this blog for me and wondered about the type of people and how they discuss the news and events. i thought that the discussion in ref to the article would be interesting. you seem to represent a group that really has nothing to add to the topic except what you have said, very little and very uninformed. bye

  • http://takeitorleaveit.typepad.com/ Roger Nowosielski

    Hey, suad leija.

    Don’t hang up just yet. You seem to know more about it than most of us. So why don’t you energize this thread and get it going? Who knows,
    it might catch on like wildfire. It’s your move.

  • http://takeitorleaveit.typepad.com/ Roger Nowosielski

    Suad leija:

    Yes, I did read the article. But it would help if you were to verify your own authenticity by listing your URL.

  • Mr. Dock Ellis

    Interesting piece, but I have to say the real way to tighten the border is to build a wall. It worked in Israel.

    Obviously, this country is still lagging in this subject. We still have no system that will keep track of foreigners entering this country. In other words, we never know if and when they leave. Maybe that’s why two 9/11 terrorists had their visas renewed in the spring of 2002.

  • Cindy

    Perhaps we should start on the microchip implants Mr. Dock Ellis. That way everyone can be tracked wherever each of us goes.

    A Wall worked in Israel? You’re either joking or just being provocative.

  • http://www.maskedmoviesnobs.com El Bicho

    “A lot of the documents that we used to get the Visas were doctored or possibly even fake.”

    Huh?! I hope that wasn’t a Freudian slip.

    Very insightful comment, suad.

  • http://takeitorleaveit.typepad.com/ Roger Nowosielski

    This will be much sooner than you think. There’ll be a thousand ways to introduce the chip – through flew vaccine, x-rays, you name it. Some of us may already have implants. Pablo should have a field day.

  • http://www.republicofdave.com Dave Nalle

    I suspect that even Pablo doesn’t think you can insert a chip with an x-ray.

    Dave

  • http://takeitorleaveit.typepad.com/ Roger Nowosielski

    Just fishing, Dave. Everyone’s entitled to an off-day.

  • Cindy

    Some of us may already have implants.

    I think most of you already have implants.

  • http://takeitorleaveit.typepad.com/ Roger Nowosielski

    Is this a generic “you,” and are you perchance included?

  • Clavos

    I have some dental implants.

    I can hear CIA shortwave radio transmissions through them.

    Also news broadcasts from Slovenia…

  • http://drdreadful.blogspot.com Dr Dreadful

    I have a gold crown and two new bits of gum grown from my own hard palate. Does that count?

  • http://fraudwar.blogspot.com Ed Dickson

    If anyone wants to contact Suad – here is her site as listed in the article.

    There is a place to e-mail her, in case anyone wants to verify. There are also a lot of mainstream links – where she was interviewed if you take the time to look.

    Also, according to source ….. the chips would not have been planted by Pablo or Manuel. Just wanted to clarify.

    Other than that – all I can say is ouch:)