JACKSONVILLE, Florida -- When Florida Highway Patrol Trooper
Richard Blanco—a member of the FBI’s Joint Terrorism Task Force (JTTF)
in Jacksonville—interviewed an individual suspected of driver’s license
fraud in 2011, he wasn’t initially sure if the man was the victim or the
perpetrator of identity theft.
That’s because the man—now imprisoned
and officially known as John Doe—had a stack of government-issued
identification acquired during the 22 years he had been using a living
victim’s identity. That included a passport, driver’s license, birth
certificate, Social Security card, and identification allowing him
unescorted access to a port and military installation.
“He was extremely convincing that he was
the victim,” said Blanco, a veteran trooper with more than 30 years on
the force. “When you have 20 forms of identification and it’s in your
possession,” Blanco explained, “it’s hard to not believe you are the
person you say you are.”
But John Doe was indeed an imposter, and
while he was living under another man’s name, the real victim was living
a nightmare. It all started in 1989 when the victim’s car was broken
into and his wallet was stolen. His identity had been compromised.
John Doe began using the victim’s name,
even when he went to prison for aggravated battery. As a result, Blanco
said, “if you run John Doe’s fingerprints, even today, they will come
back with the victim’s name.”
When the victim, a Miami resident, applied
to become a corrections officer, he had to explain why his records
showed a felony conviction. He urged officials to compare his
fingerprints to those of John Doe’s. When the victim applied for a
passport, he was denied because the passport office claimed he already
had one—the one that John Doe had applied for and received.
When Blanco was able to talk with the real victim, he heard two decades worth of frustration. The
victim had filed a police report years before, but John Doe had never
been caught or stopped. Blanco remembers the victim telling him, “This
guy has been living my identity. He’s gotten my license suspended and
he’s had kids in my name.”
When Blanco realized that he was dealing
with a massive and long-running case of identity fraud, John Doe was
arrested. The JTTF opened an investigation, and John Doe was eventually
indicted federally on numerous counts of aggravated identity theft and
fraud.
JTTF investigators had to rule out any
threat to national security, because John Doe had access to the Mayport
Naval Station as well as JaxPort, the Jacksonville Port Authority.
Although he was just working at those locations, Special Agent Paxton
Stelly, who supervises Jacksonville’s JTTF, pointed out that John Doe
had passed the background checks required to gain access there. “He
appears to have manipulated the system with ease,” Stelly said.
Last month a jury convicted John Doe—who
continues to insist he is the real victim in the case—and sentenced him
to 10 years in prison. Despite DNA testing and a thorough investigation,
his real identity remains a mystery.
“It will continue to be a mystery unless
he makes an admission to us,” Blanco said, adding, “I don’t know what
he’s going to do when he gets out of prison, because the man doesn’t
have an identity.”
SOURCE: FBI