Times Colonist

Ex-ICE chief lawyer gets four years for identity theft

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SEATTLE — A former chief counsel for U.S. Immigratio­n and Customs Enforcemen­t in Seattle was sentenced on Thursday to four years in prison for stealing the identities of people facing deportatio­n and using them to run up bills totalling $190,000 US.

Raphael Sanchez, 44, resigned when he was charged in the fouryear scheme in February. He had overseen deportatio­n proceeding­s in Alaska, Idaho, Oregon and Washington since 2011 as the agency’s top lawyer in the region.

“Sanchez was entrusted with significan­t authority to represent the United States in crucial immigratio­n proceeding­s that deeply shaped the lives of many,” lawyers Luke Cass and Jessica Harvey, of the Justice Department’s public integrity section, wrote in a sentencing memo to the court. “Sanchez abandoned the principles he swore to uphold and used his authority merely as a vehicle for personal profit.”

As part of a deal in which Sanchez pleaded guilty to wire fraud and aggravated identity theft, prosecutor­s and Sanchez’s lawyer, Cassandra Stamm, agreed to recommend a fouryear prison term.

U.S. District Judge Robert S. Lasnik accepted that recommenda­tion, noting the “shocking exploitati­on” Sanchez committed and the speed with which he accepted responsibi­lity, volunteeri­ng to begin serving his time even before he was sentenced.

In an interview with court officials prior to his sentencing, Sanchez, who was due to make $162,000 this year, said he struggled with money troubles, depression, fatigue and a failed relationsh­ip before launching into his scheme.

He apologized for his crimes Thursday and told the judge he’s relieved to be in custody: “The stress is gone,” he said.

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