The Federal Bureau of Investigation
does. Maslov was born in Estonia. He and his Russian-speaking colleagues in California stole identities and Social Security numbers from San Juan Unified School District in Sacramento and set up an elaborate credit-card-fraud scheme. They also used identities from former
J-1 visa holders also.(These are the visas that
allow foreign students to take
summer jobs from American students.)
The Justice Department clearly states the identities of the participants in the scheme which defrauded over 119,000 credit card holders. They are immigrants. Despite that, the press release from the U.S. Attorney’s Office, Eastern District of California, is headed:
Who let them in and why? No one is saying.