Results 1 to 2 of 2
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
-
07-02-2009, 09:06 AM #1
AZ-Deputies arrest Phoenix business owner for identity theft
Comments 40| Recommend 4
Deputies arrest Phoenix business owner for identity theft
04:52 PM Mountain Standard Time on Tuesday, June 30, 2009
By Jennifer Thomas / azfamily.com
PHOENIX -- Maricopa County sheriff's deputies arrested a Phoenix business owner as part of an identity theft investigation Tuesday morning.
Lt. Brian Lee said after receiving information through Arpaio's illegal immigration hotline, deputies served search warrants at Aracruz International Granite, 2310 W. Sherman St., and at the business owner's home in Anthem at approximately 10 a.m. Tuesday.
Deputies arrested the owner, Raphael Libardi, 48, of Brazil, near his home for identity theft, mortgage fraud, and being in the country illegally.
Lee said Libardi had used the Social Security number of a dead man to purchase two vehicles and two homes.
Two of Libardi's children, Ive Libardi, 25, and Isac Libardi, 20, were also arrested at the business for suspicion of being in the country illegally.
Aracruz International is a supplier of granite countertops that employs between 15 and 20 people.
http://www.azfamily.com/news/homepageto ... 023d4.htmlSupport our FIGHT AGAINST illegal immigration & Amnesty by joining our E-mail Alerts at http://eepurl.com/cktGTn
-
07-02-2009, 10:59 AM #2
Re: AZ-Deputies arrest Phoenix business owner for identity t
Is Comrade Obama gonna give all the illegals a work permit while he pushes his AMNESTY agenda??
If Palestine puts down their guns, there will be peace.
If Israel puts down their guns there will be no more Israel.
Dick Morris
72 Hours Till Deadline: Durbin moves on Amnesty
04-28-2024, 02:18 PM in illegal immigration Announcements