Identity Theft by and tax fraud by illegal aliens in Greeley, Colorado

Amalia's Tax Service

Amalia Cerrillo owner of Amalia's Translation & Tax Service at 1501 9th Street in Greeley, Colorado along with the ACLU is suing the Weld County Sheriff John Cooke, and Kenneth Buck, Weld County District Attorney in a completely frivolous law suite.  Plaintiffs Amalia Cerrillo, Louis Noreiga, John Doe, Frank Doe, and Robert Doe are being represented by lawyers from the ACLU claiming that their privacy and their rights were violated by an unconstitutional search warrant and an unreasonable search and seizure at her place of business on October 17, 2008.  How can you legally sue someone using anonymous names like John, Frank, and Robert Doe? Stop being cowardly and at least use your real names, or are they illegal aliens who may have committed and are wanted for a crime?  Twenty percent of the Weld County Jail population is filled with illegal aliens costing the legal citizens and taxpayers of this county millions of dollars.  This is an unwanted and unnecessary drain on our economy.

As a result of the Search Warrant signed legally by Judge Marcelo Kopcow on October 16, 2008, and the search and seizure of nearly 5,000 files implemented the next day, over 1338 customers of Amalia's Translation and Tax service were found that were using both a Social Security number and an ITIN number.  It is against the law to use both numbers.  IRS issues ITINs to foreign nationals and others who have federal tax reporting or filing requirements and do not qualify for SSNs. A non-resident alien individual not eligible for a SSN, who is required to file a U.S. tax return only to claim a refund of tax under the provisions of a U.S. tax treaty, needs an ITIN.

This action came about as a result of an Identity theft by suspect Servando Trejo who cooperated with an interview.  He stated that he entered the United States Illegally and purchased a social security number and name from someone when he entered the country. Trejo said he earned his wages using the social security number and name he purchased.  Then went to Amalia's Translation and Tax Service. He informed her he was using a fake social security number and name for employment and provided her with his real name.

The American Civil Liberties Union (ALCU) is jokingly sometimes otherwise know as All Criminals Love US, and American Communist Litigation Union.  There would be no law suit required if this country had no illegal aliens.  If they want to come to this country let them come in legally and L-E-A-R-N  E-N-G-L-I-S-H.

To the ALCU, your efforts would better channeled by having a class action law suit against all members of Congress for failing to obey their oath of office with reference to the part that states "I will support and defend the Constitution of the United States against all enemies, foreign or domestic".  This could have prevented the acts of the 9-11 terrorists and would put a stop once and for all of the drug trafficking across the Mexican Border.  

By failing to adequately secure our borders against illegal aliens has endangered the citizens or the United States, by exposing the population to numerous criminal acts and unnecessary costs to jail these criminals and has caused the individual population of this country to be forced to pay for increased medical costs for them using the system for free.  Illegal immigrants typically don't have drivers licenses nor insurance driving up the cost of insurance for the rest of the population.

Weld County Sheriff John Cooke

46 illegal aliens have been arrested so far for Identity Theft, with another 67 that have outstanding warrants for their arrest.  They are intending on filing charges on over 1300 illegal's who have committed ID theft.  This is only one of several Tax services in town who cater to illegal aliens.  There are probably thousands more out there who have not yet been caught.  It is estimated that the cost to the taxpayers of Weld County is $1.5 Million to jail the illegal's.

Pictured below are photos of the illegal aliens who have been charged with Identity theft.  By purchasing a name and Social Security number that does not belong to them, they have cost the real owners of the Social Security numbers thousands of dollars and untold grief trying to clear their identity.

Coloradoan's put a stop to this nonsense now.  Call your Congressmen and Senators and demand they uphold their oath of office to protect us from enemy's foreign and domestic by securing our borders.  9-11 might not have happened if all Congressmen had simply done their job.

Betsy Markey (202) 225-4676
Mark Udall (202) 224-5941
Michael Bennet (202) 224-5852

Mug shots of illegal aliens arrested for Identity Theft

Weld County Colorado ranks 11th in the nation for identity thefts.

Trejo Servando Lucas Aguirre Adan Agustin Mario Alvarez
Servando Trejo Lucas Aguirre Adan Agustin Mario Alverez
Anastasio Miguel Avila Sebastian Banuelos Alfredo Resendiz Beltran
Anastasio Atenco Miguel Avila Sebastian Banuelos Alfredo Resendiz Beltran
Adan Salomon-Benavente Jose Vargas Benitez Jose Mata Cabrera Horacio Cervantes
Adan Salomon Benavente Jose Vargas Benitez Jose Mata Cabrera Horacio Cervantes
Jose Chihuan Guadalupe Palma Dominguez Jesus Fragoso Luis Fuentes Fuentes
Jose Chihuan Guadalupe Palma Dominguez Jesus Fragoso Luis Fuentes Fuentes
Ruben Mendoza Gallardo Gabriel Munoz Galvan Tobias Garcia Gamez Jose Aguirre Garcia
Ruben Mendoza Gallardo Gabriel Munoz Galvan Tobias Garcia Gamez Jose Aguirre Garcia
Alvaro Gonzales Garcia Juan Ramirez Garcia Ramon Corral Guerrero Ramon Gutierrez
Alvaro Gonzales Garcia Juan Ramirez Garcia Ramon Corral Guerrero Ramon Gutierrez
Guillermo Haro Haro Alicia Hernandez Carlos Martinez Herandez Silvia Martinez Hernandez
Guillermo Haro Haro Alicia Hernandez Carlos Martinez Hernandez Silvia Martinez Hernandez
Santos Mendez Martinez Pedro Fuentes Mendez Jose Mendoza Romon Talamentes Mendoza
Santos Mendez Martinez Pedro Fuentes Mendez Jose Mendoza Ramon Talamantes Mendoza
Victor Mendoza Maximino Calixto Minjarez Jose Martinez Morales Oscar Neverez
Victor Mendoza Maximino Calixto Minjarez Jose Martinez Morales Oscar Neverez
Felipe Arana Pena Martin Delatorres Puentes Eriberto Agosto Ramerez Victor Renteria
Felipe Arana Pena Martin Delatorres Puentes Eriberto Agosto Ramerez Victor Renteria
Julio Cuevas Robles Efrain Medina Talamantes Pedro Zaragoza  
Julio Cuevas Robles Efrain Medina Talamantes Pedro Zaragoza  

Arrested but without photographs

  1. Pedro Vargas
  2. Jose Zuniga Ramos
  3. Manuel Oscar Navarez
  4. Eduardo Gomez Andazola
  5. Manuel Herrera
  6. Ismael Vasquez Rey
  7. Julio Carrasco Alonzo
  8. Cesar Alonzo
  9. Garcia Abraham Rascon

New ICE office in Greeley

Photo of the Greeley ICE office construction site taken Feb. 23, 2009

Photo of the Greeley ICE office taken May 6, 2009

Only progress in 2 & half months is that someone figured out that the exposed rebar sticking up vertically poses a hazzard and a liability if someone got hurt, so the orange plastic injury protectors were installed yesterday.

Obama has his prioritys backwards 500 people to the border to stem the FLOOD of DRUGS

Sends 1850 National Guard to Fargo, North Dakota to stem the flow of WATER.

President Obama, here is a shovel ready project for immediate and accelerated completion.  This is located at 4645 18th Street in Greeley, Colorado.  This photo taken 2/23/2009 at the location of the ICE office supposedly due to open this fall.  Put this one on the fast track from your "stimulus Bill".  Two many identities are being stolen by illegal immigrants. They should rent out the office space that was occupied by former Congresswoman Marilyn Musgrave, right next door to the Social Security Office.  Today 3/3/2009, I checked with the ICE office media contact and asked when it will be completed.  They stated that they don't have that information, the contract is being controlled by the GSA

Update 3/17/2009, Weld County Commissioner Sean Conway has advised me that GSA Region 8 in Denver has control of this project and that building will be completed by mid June and occupied by ICE personnel by the end of June.

Call your Congressmen and ask when they are going to obey their oath of office with reference to the part that states "I will support and defend the Constitution of the United States against all enemies, foreign or domestic".

Tell them to put the Greeley ICE office on Fast Track to protect us from Identity Theft and crimes committed by the illegal's who would not be here in the first place if the government had not failed to secure our borders.

Representative Betsy Markey (202) 225-4676 In Washington DC,  (970) 221-7110 in Fort Collins, (970) 351-6007 in Greeley.

Senator Mark Udall (202) 224-5941

Senator Michael Bennet (202) 224-5852