RegulationPrimary source

Guatemalan Illegal Alien Sentenced to 84 Months for Aggravated Identity Theft of Minnesota Man

Romeo Perez-Bravo, 44, an illegal alien from Guatemala residing in St. Joseph, Mo., was sentenced in federal court for fraudulently using a Minnesota man’s identity for over a decade to work legally in the United States.

What happened

Romeo Perez-Bravo, 44, an illegal alien from Guatemala residing in St. Joseph, Mo., was sentenced in federal court for fraudulently using a Minnesota man’s identity for over a decade to work legally in the United States.

Why it matters

The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.

Affected entities

View evidence

1 reports · 1 original report · 1 independent

  1. U.S. Department of JusticePrimary source · Supports · EN · 100%
    Guatemalan Illegal Alien Sentenced to 84 Months for Aggravated Identity Theft of Minnesota Man

Claims

  • Guatemalan Illegal Alien Sentenced to 84 Months for Aggravated Identity Theft of Minnesota Man Observed

Conflicts

No material conflict detected in the available evidence.

Timeline

  1. First reported

Market move following event

Market reaction is not yet available for this asset and time window.

Score explanation

Confidence · formula confidence-2.1.0
Source trust97
Independent corroboration51
Primary evidence100
Claim consistency82
Extraction confidence82
Attribution quality90
Impact · formula impact-2.1.0
Event magnitude76
Market relevance88
Entity significance42
Market breadth45
Novelty68
Urgency77
Ranking · formula rank-1.0.0
Confidence factor0.9235
Freshness factor0.9334
Breaking bonus0
Guatemalan Illegal Alien Sentenced to 84 Months for Aggravated Identity Theft of Minnesota Man | IntelCap