2026-10-01 · New York Post
🔮 Ávila Martínez is charged with using fake social security numbers to fraudulently apply for credit at retailers and online payment services, racking up at least $15,964 in debt for purchases he made using the fake ID numbers, according to court papers.
He filed for bankruptcy in May of last year in an attempt to discharge the debt – and admitted in his court filing to using a phony social security number to apply for the credit, alerting the feds to his scam.
Ávila Martínez was one of at least three alleged illegal migrants arrested in the wide-ranging takedown base in investigations that in the case of each suspect were triggered by the use of a phony social security number. mixed