Identity fraud in Latin America continues to evolve

18 Comments

An interesting story by Ben Badler about identity fraud in Latin America. Specifically, the Dominican Republic.

Players used to forge documents, but they started to get caught.  Then they’d lie about their very identity, assuming that of an entirely different person, but then they’d get caught by DNA testing.  Now they’re beating DNA testing by having entire families assume new identities:

So in addition to the player switching identities with a younger male, the mother of the player and the mother of the younger male also swap identities. When the player and his mother take a DNA test, they will match, of course. If the father is estranged from the mother and they were never married, the fathers don’t even need to swap identities because the player already has his mother’s surname. The family that gives up its identity is compensated for its cooperation.

At that point it takes detective work. Which is hard, because once you get into that it’s (a) expensive and difficuly; and (b) once again prone to having people lie and/or become casually complicit in the deception.

A good read about a tricky problem.

Report: Diamondbacks acquire Steven Souza from Rays; Yankees land Brandon Drury

AP Photo
8 Comments

Update (6:35 PM ET): This is a three-team deal also involving the Diamondbacks, per Nick Piecoro of the Arizona Republic. The Diamondbacks will receive outfielder Steven Souza from the Rays and second baseman Brandon Drury will head to the Yankees. Lefty reliever Anthony Banda will go to the Rays, Piecoro adds. The Diamondbacks will also receive prospect Taylor Widener from the Yankees, per Joel Sherman of the New York Post. MLB.com’s Steve Gilbert adds that the Rays will get two players to be named later from the D-Backs.

Souza, 28, is earning $3.55 million in his first of three years of arbitration eligibility, so the Rays are presumably saving money in moving him. Last season, Souza hit a productive .239/.351/.459 with 30 home runs, 78 RBI, 78 runs scored, and 16 stolen bases in 617 plate appearances. Souza’s arrival almost certainly pushes Yasmany Tomas out of a starting gig.

Drury, 25, has played a handful of positions in his brief major league career. Last year, he played second base in Arizona, batting .267/.317/.447 with 13 home runs and 63 RBI in 480 PA.

Banda, 24, made his major league debut last season, posting an ugly 5.96 ERA with a 25/10 K/BB ratio in 25 2/3 innings. The peripherals suggest he pitched better than his ERA indicated.

Widener, 23, was selected by the Yankees in the 12th round of the 2016 draft. This past season with High-A Tampa, he pitched 119 1/3 innings and posted a 3.39 ERA with a 129/50 K/BB ratio. MLB Pipeline rated Widener as the 14th-best prospect in the Yankees’ system.

*

Robert Murray of FanRag Sports reports that the Rays will acquire second base prospect Nick Solak from the Yankees. The Yankees’ return is presently not known.

Solak, 23, was selected by the Yankees in the second round of the 2016 draft. He spent last season between High-A Tampa and Double-A Trenton, hitting a combined .297/.384/.452 with 12 home runs, 53 RBI, 72 runs scored, and 14 stolen bases.

MLB Pipeline ranked Solak as the eighth-best prospect in the Yankees’ system and the fifth-best second base prospect in baseball, praising him for his ability to hit line drives as well as his speed.