In 2005, a joint task force of investigators from the ICE, IRS, SSA, and the U.S. Postal Service arrested various members of the Castorena Crime Family in Denver, Colorado. Led by Pedro...

In 2005, a joint task force of investigators from the ICE, IRS, SSA, and the U.S. Postal Service arrested various members of the Castorena Crime Family in Denver, Colorado. Led by Pedro Castorena-Aba.rra and his brothers, the organization was involved in the large-scale manufacturing and distribution of counterfeit identity document throughout the United States. Documents available from the group included social security cards, work authorization documents, proof of vehicle insurance cards, temporary vehicle registration documents, and utility bills. Among items seized in the investigation were several hundred counterfeit identity documents and devices and tools for the production of same. Silk-screen printing templates, document laminators with security seals and holograms, and 20 computerized laboratories were also seized by authorities. Criminal proceeds of the group were laundered through legitimate fronts, various bank accounts, and money wire remitters.