Fake Social Security card peddler jailed

Waterloo / Cedar Falls (Iowa) CourierMiscreant Busted
A Waterloo man has been detained on allegations he supplied bogus identification documents. — Officers with the Immigration and Customs Enforcement arrested Francisco “Paco” Javier Banda, 36, of 550 Montero Drive, Tuesday on a complaint of selling fake Social Security cards. — The arrest comes following a Department of Homeland Security Investigations probe into fraudulent document sales to the local Hispanic community in the Waterloo area. — In May, an undercover informant working with HSI agents talked with Banda about obtaining an I-551 resident alien card and a Social Security card, according to court records… Read More

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