How fugitives evade capture and acquire a New Identity.

There are anywhere from the 400-to 500,000 fugitives being sought INSIDE the United States.

These are people who are wanted for crimes ranging from multiple misdemeanors to felony murder and many of them go for years or even decades without being apprehended by acquiring a new identity.

To start with a fugitive is going to need a new identity. You purchase identification documents from a stranger on the street or on the internet – the United States is home to many undocumented employees from all over the world or you can purchase a new identity on the Dark web, (accessed by using a Tor browser). They obtain their identification from someone, and so can you.

The problem is that ID vendors are scumbags who are greedy and may sell the same ID numerous times. They could also use the purchase as a negotiating chip if and when they are caught, they give your name and new identity to law enforcement or government entities.

Another option is to buy a new identity from a State or Provincial employee. Some of them, particularly DMV and IT employees, can put your picture on a driver’s license record and then have you go to the DMV to get a “new” license or identity card for the one you “lost.” No one will be able to tell that this is a fake ID because the government created it. This is quite costly, though, because the clerk or programmer, you take a significant risk trying to bribe one.

Find an identity from someone within a five-year age range of you, the same race, height, build, and hair color, and whose facial features could lead to their being mistaken for you. Ideally, this person should be homeless and eager to sell their documents to you. You either take their identification to the DMV and have a new one issued to you, or you obtain the person’s old identification and pay for a new one to be given to them.

To construct a unique identity, you might try combining information such as a birth date, social security number, and other characteristics. Because “you” do not exist, this will be the most difficult to track. If you don’t get into any trouble and keep things low-key, you’ll stay under the radar and hence unlikely to be recognized.

If you own a car, you will not want to use it (unless you switch the license plate). Avoid taxis and Uber since they keep track of where you were dropped off.

You may adore your cellphone, yet it serves as a navigational aid. Get a prepaid phone that you’ll use for a few minutes and then throw away, exactly like the terrorists. Even if you have a prepaid phone, don’t call friends and relatives because your call can be tracked to a place.

The same is true for credit cards, ATM machines, and even cheques. For fugitives, it’s cash and carry. Before you decided to disappear, you should have gathered a stash of cash. Preparation is crucial, and establishing a new identity might take months or longer.

Because of the popularity of facial recognition technology, avoid public venues with a lot of closed-circuit security cameras. Such camera-free retreats are becoming increasingly scarce.

Make a big change to your appearance. Cut your hair short if it’s lengthy. Use a long wig if it’s short. Make a change in your hair color. Hats, sunglasses, and sweatshirts are all good options for keeping your face covered.

 

The post How fugitives evade capture and acquire a New Identity. appeared first on Amicus.

source https://www.amicusint.ca/how-fugitives-evade-capture-and-acquire-a-new-identity/

The capture of a Wanted Drug Dealer Despite Plastic Surgery and a New Identity

Brazil’s “Bileno” was apprehended in a resort region two years after he escaped from prison with a New Identity.

CAUCAIA, Brazil — After two years on the run, a dangerous Brazilian drug dealer who had changed his face and acquired a New identity has finally been apprehended.

 

Lenon Oliveira do Carmo, 39, was taken into custody on October 17 in Caucaia, an affluent neighborhood located in the Brazilian state of Ceara’s northeastern region.

After being apprehended by law enforcement for the final time in 2018, Bileno was moved from the state jail system in July of that year and was detained in the city of Mossoró, the Rio Grande do Norte, for a period of four months. Later on, he was granted permission to return to the state of Amazonas while under house arrest; however, after he got back there, he removed his electronic monitoring anklet and ran away.

The felon undertook plastic surgery on his face and got a New identity while he was on the run from the law. His new name is Aylon Soares Cardoso. In Caucasia, he and his family enjoyed an extravagant lifestyle close to the ocean. During the time that he was missing, the police regarded him as a “very dangerous” suspect.

After a three-month investigation, the fugitive known as “Bileno” was apprehended in a joint operation that was carried out by the Secretariat of Public Security for the State of Amazonas, the Department of Narcotics Investigation, and the Civil Police of Ceará, and the Civil Police of Amazonas. He is currently facing charges that may land him in prison for almost 60 years, including homicide, drug trafficking, and burglary.

According to the authorities, Bileno was a member of a criminal gang in Manaus and assumed a leadership role in a criminal organization operating out of Rio de Janeiro in the year 2017. During the period that he was incarcerated at the Anisio Jobim Penitentiary Complex in Manaus, he took part in the riots that occurred on January 1 between two competing drug gangs. These riots resulted in the deaths of 56 inmates.

When Bileno was in Manaus, he commanded an armed militia. In addition to that, he established a social club for those who dealt drugs, and he even rerouted a river so that it could be used as a swimming hole. According to the local police, the location was likely utilized by the dealers as a meeting place.

Despite the fact that in 2005 Brazil implemented a National Drug Policy with the goals of preventing and treating drug misuse, drug use is still a serious concern in the country. The number of people who died as a direct result of their usage of drugs in this country rose by an alarming 60 percent between the years 2000 and 2015. Marijuana is the most often used illegal drug in Brazil, followed by cocaine as the drug with the second-highest consumption.

Due to the fact that Brazil is an integral element of the international drug trade, a significant proportion of criminal activity in the country may be traced back to the distribution of illegal drugs. In Brazil, the number of people sentenced to prison for drug-related offenses rose by 123 percent between 2007 and 2012, with 27 percent of those sentenced to prison being convicted under drug trafficking charges by the end of the same year.

The post The capture of a Wanted Drug Dealer Despite Plastic Surgery and a New Identity appeared first on Amicus.

source https://www.amicusint.ca/the-capture-of-a-wanted-drug-dealer-despite-plastic-surgery-and-a-new-identity/

11 Tips for Fleeing the Law and Avoiding Arrest

If you are a fugitive, you must know how to avoid capture by the authorities. To avoid arrest and conviction, you must devise the ideal strategy.

It is difficult to remain on the run. You must be dedicated and willing to give up your family, friends, and all ties to your previous life. Assuming a new identity is always necessary, but it is not a guarantee that you will never be caught.

To avoid ending up like Benjamin Quinn, who was apprehended in Bethlehem, Connecticut, after ten years on the run, you must be extremely skilled and consistent at being on the run.

How to evade the law without being apprehended

This publication is not intended to encourage evading the law, but rather to reveal what fugitives do to avoid becoming apprehended.

1. Separate yourself from your family in part.

It’s difficult, but your family is the law’s first priority when looking for you. Do not flee to a relative’s house, your girlfriend’s apartment, or your best friend’s house. The police will come to them for ideas on how to track your current location.

2. Avoid going to cities.

Cities are not the best places to hide from the law. Investigators will use video cameras found anywhere to track you down. Because some of these cameras use facial recognition technology, you may be revealing your hiding places to the authorities. Toll roads and bridges also use tag readers, video cameras, and other advanced tracking technology. You want to prevent the cameras from capturing your license plate if you have to use toll roads while fleeing.

3. Only use cash in transactions.

You cannot conceal your identity from law enforcement by using your bank statement, PayPal, Venmo, Apple Pay, or credit card bill. Any payment method other than cash can reveal your identity. Assume you want to purchase/rent a home or open a bank account. You will require identification. Providing that ID will eventually expose your location. To avoid providing your real ID, you will need to learn how to forge documents. For example, if you’re renting an apartment, you can forge your pay stub to fool the landlord. When necessary, even a bank statement can be forged.

If you need to prove your birth for any reason, online tools make it even easier to create a forged birth certificate. If you are concerned that you will need, say, your bank statement as proof of something, you may need to forge it. The idea is that everything you do must be paid for in cash. If you must accept payment online, faking your ID is the best way to minimize your footprint.

4. Remove your digital footprints

If you truly want to avoid the law, you must abandon your phone and computer. Your other devices, including your smart TV, Wi-Fi refrigerator, and Nest Thermostat, can reveal your location to the authorities. Any smart device in your new home (even as simple as the door-lock app and bulb) can track you down by leaving digital footprints. The data can be used by investigators to forecast your movements. Your digital devices collect data about you. When you go off the grid, you leave a digital trail that leads law enforcement to your hideout. Despite promising to anonymize your data, third-party marketing companies can pick up your device ID, track your activities, and even share the data with government agencies.

If getting rid of technology isn’t an option, you can take steps to reduce your carbon footprint. When surfing the web, you should use a VPN (Virtual Private Network), and never forget to cover your computer’s webcam. Going incognito prevents the browser from storing browsing cookies or caches. However, these are not foolproof methods and only serve to reduce your digital footprint.

5. Stop using social media.

Running from law enforcement necessitates avoiding social media, or at the very least, never signing up with your real ID. There will be no more pictures of you, and your existing accounts will be permanently suspended or deleted. When people become too comfortable with you, they can become sloppy. You don’t want to share photos of the few friends you make while hiding out. You also don’t want to appear in their social media photos because one photo can ruin your reputation. Photographs may contain EXIF (Exchangeable Image File Format) data, which includes the date, time, and GPS location information.

6. Avoid taking public transportation.

Unless you can leave your home before the crime is discovered, public transportation can lead to your arrest. Your picture will be emailed or faxed to train stations, airports, and bus terminals. Remember that there are video cameras all over the place. Traveling in your vehicle or in the vehicle of someone associated with you also makes you more easily identified and tracked. Do not rent or purchase a car because you will require a driver’s license, which will be stored in the DMV computer in your name.

8. Become self-sufficient.

You give law enforcement officers the opportunity to see you whenever you require a place to stay, food, or a restroom. People generally enjoy talking and will turn you in if there is a reward for your arrest. It is not a good idea to contact anyone from your past just to check in and tell them what happened. You don’t really need your relatives, but if you must communicate with one, make sure you can trust them. The cops will continue to pursue you as if you were a debt collector.

9. Turn off all GPS devices on your device.

Your mobile phone Officers tracking your location can use GPS to determine your location. Even if you turn off your phone, it can still be activated and tracked. Burner phones are not perfect and cannot be relied on to remain anonymous. The GPS in your car can also reveal your location. It is permissible to flee in a vintage vehicle that lacks digital connectivity. A modern vehicle makes it more difficult to conceal your location, and if the vehicle has a lien on it, the lender is likely to have installed a tracker.

10. Create a new identity.

You could make your way to the West Virginia hills, live off the grid, and create a new identity for yourself. To survive being welcomed as an entirely new person wherever you choose to live, you would have to fake and forge a lot about yourself. Take out a loan in your real name. To determine your most recent location and valid/current contact information, law enforcement agents can conduct a soft hit or credit inquiry.

11. Take a low-profile job.

The money will eventually run out, so you must plan to make more or keep what you have. If you are forced to work, most employers will require some form of identification, including a Social Security number if you live in the United States. This means you must assume a new identity, beginning with forging your IDs. Companies will not consider you if you do not have a resume. To gain experience, you can begin by volunteering in areas such as search and rescue (firefighter, etc.) or charities.

Take local jobs instead of high-profile jobs. Jobs such as sales and trucking can provide you with enough money to live on. People around you will become suspicious if you become too shady in your attempt to avoid the spotlight, so have some sort of presence with your fake ID.

 

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source https://www.amicusint.ca/11-tips-for-fleeing-the-law-and-avoiding-arrest/

Citizenship with a New Identity can be bought — but at what price?

In this day and age, it’s possible to buy not only citizenship but also a New Identity.

Vancouver-based citizenship agency Amicus International Consulting faced the same challenges last year as other firms in the industry. Before the pandemic, they handled Second passport plans for America’s wealthiest.  When the borders were closed, that business was turned upside down.

So several years ago, the company turned a corner by launching a “Citizenship Program with New Identity,” which helps people get a second passport from one of 98 countries on their roster It’s open to anyone, but more than 90 percent of inquiries have been from US citizens, often looking to explore their ancestry or simply get through passport control more quickly. Instead of an investment or a visa linked to the investment of millions of dollars in the local economy, this concept is simpler and cheaper. All you need to qualify is a few thousand dollars and the right family tree.

The second passport business is well established, although until recently the focus has been on citizenship by investment, where wealthy people effectively buy a passport. The best-known operator is Henley & Partners, based in London. Founder Christian Kälin has been dubbed “The Passport King” for helping smaller, poorer nations create legal, albeit controversial, cash-for-passport schemes.

Henley estimates that the business of global citizenship is worth $26 billion a year. That stock, and the sector, is expected to grow. In this year’s edition of the He Wealth Report, Knight Frank found that 24 percent of very high net worth individuals (those with more than $30 million in net assets) were looking to apply for a second passport. Embark’s team retrieves records, certifies documents, and confirms eligibility, before submitting paperwork to claim citizenship that an applicant’s ancestors held prior to immigrating to the United States. The timeframe for approval varies, from 12 months to several years, as does the fee, for example, fees for Czech nationality start at $250,000; The Italian starts at $179,800.

The company’s website makes this all look easy, but it’s a detailed, time-consuming process that doesn’t always work. Kate Sullivan helps run the show. In many Central and Eastern European countries, she says, citizenship is offered as reparation, often to the descendants of those who were expelled by persecution during the Holocaust. “You have to be able to prove not only her lineage, but specifically where her ancestors were born,” says Ella Sullivan, a problem for one client, whose meticulous record-keeping seemed to have positioned her well for the program.

When Sullivan and his team examined those documents, they discovered that the client’s mother was not born on Czech or Hungarian soil, as the client had assumed. Her hometown was in what was the Ukrainian Soviet Socialist Republic. Today, Ukraine is neither a full member of the EU nor a country that allows dual citizenship in this way. Therefore, Sullivan’s client was not eligible.

Portugal is an interesting case, says Sullivan, as its reparation-based citizenship dates back five centuries. It will give a passport to anyone who can prove that their ancestors were part of the community expelled from the country by the Inquisition in the 16th century. But it is a complicated process that involves the consent of religious leaders in Portugal, although it can work well for the right applicants. The passport is granted based on a link to the Portuguese Sephardic community, therefore verification by Jewish scholars is required.

It is easy to see the appeal of a second passport for ancestral heritage. On the one hand, it’s a useful rebuke to the isolationism and nationalism of the defining political moments of the last decade, from Brexit to Donald Trump’s “America First” agenda and Theresa May’s quip that “inhabitants of the world” were really “citizens of nowhere”.

The attractions of “digital nomadism”, which ideal globetrotter-millennial that work is portable on a whim, only polished by the global shift away from offices during the pandemic. Home may be a resort on an Ibiza beach rather than a co-op on the Upper East Side. Those who used to travel freely around the world were shaken by the closed borders. Kälin says that wealthy people, especially in the US, have been reminded of the need for a plan B. “People on both sides of the world [political] camp: Trump supporters who don’t want to live under Democratic rule, and Democrats who don’t trust the future of the country, are thinking about civil unrest and how they’d rather live But it is uncomfortable to commodify citizenship in this way. Embark Beyond’s show also raises questions about race: All of the countries on the initial list of 15 are majority white.

Most countries require applicants to have an ancestor born there no more than two or three generations ago, although Italy has no such limitation and Kälin estimates that 60 million people worldwide are eligible for an Italian passport. Sullivan says most of his clients feel a connection to the country of their new citizenship and often plan trips to ancestral homes, though none of the 15 countries for which he helps clients obtain passports require such travel. type.

However, citizenship is not just about what a country can do for you, or how easily it will welcome you as one of its own. It’s so much about what you can do for that country.

 

The post Citizenship with a New Identity can be bought — but at what price? appeared first on Amicus.

source https://www.amicusint.ca/citizenship-with-a-new-identity-can-be-bought-but-at-what-price/