Identity fraud in Latin America continues to evolve

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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: Welington Castillo to be suspended 80 games for violating Joint Drug Agreement

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Ken Rosenthal of The Athletic confirms a report from journalist Américo Celado that White Sox catcher Welington Castillo will be suspended 80 games for violating baseball’s Joint Drug Agreement. Castillo was believed to have used a steroid, but according to Rosenthal, the substance was not a steroid. More details should come on Thursday.

Castillo, 31, entered Wednesday’s action batting .270/.314/.477 with six home runs and 15 RBI in 118 plate appearances. He has gotten the bulk of the work behind the plate, backed up by Omar Narváez.

Castillo’s absence will likely prompt the White Sox to call up Kevan Smith from Triple-A Charlotte. Smith battled an ankle injury in March and April, so he got a late start to the season. In 102 PA at Triple-A, he has hit .283/.343/.457.