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In the News
Identity Fraud Among Dominican Players Worries Baseball Officials
Sunday, January 29, 2012
nytimes.com
The arrest of the Dominican baseball player who used the name Fausto Carmona on Jan. 19 has brought to light the problem of identity fraud among players from the Caribbean nation.Carmona Is Accused of Using False Identity
Friday, January 20, 2012
nytimes.com
Cleveland Indians pitcher Fausto Carmona has been arrested on suspicion of using a false identity in the Dominican Republic, where officials are contesting his real name and birth date.50 Charged With Selling Identities of Puerto Ricans to Illegal Immigrants
Thursday, January 12, 2012
nytimes.com
Fifty people have been accused of conspiring to sell the identities of hundreds of Puerto Ricans to illegal immigrants on the American mainland.