Raphael A. Sanchez allegedly devised a strategy to defraud several economic establishments by making use of their identities to obtain cash and residence more than a 4-year time period among October 2013 to October 2017, according to the court paperwork submitted Monday in the US District Courtroom for the Western District of Washington. He allegedly utilized “personally identifying information of seven aliens in various phases of immigration proceedings… to acquire income and property by indicates of materially untrue and fraudulent pretenses,” according to the doc. He allegedly forwarded a copy of a Chinese passport and other private info of an specific from his ICE email address to a Yahoo account, the doc states.Sanchez faces one particular depend of wire fraud and a single rely of aggravated identification theft.A supply familiar with the case instructed CNN’s Laura Jarrett that Sanchez is no for a longer time with the agency. CNN arrived at out to the ICE Western location office for remark and was informed to refer questions to the Section of Justice. His attorney, Cassandra Stamm, advised CNN she is withholding remark on the issue until soon after Sanchez appears in court docket Thursday.Sanchez will make his initial court appearance in US District Court docket in Seattle. CNN’s Laura Jarrett contributed to this report.