Raphael Sanchez, the Immigration and Customs Enforcement (ICE) former chief counsel in Seattle, has been charged with aggravated identity theft and wire fraud. Prosecutors from the Justice Department‘s Public Integrity Section say the ICE lawyer had been stealing immigrants‘ personal information to defraud credit card companies such as American Express, Bank of America, Citibank, Discover, JPMorgan and Capital One between October 2013 and October 2017.