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: Six teams are in on Troy Tulowitzki

Troy Tulowitzki
Getty Images
8 Comments

At least six teams are interested in free agent shortstop Troy Tulowitzki, according to a recent report from Susan Slusser of the San Francisco Chronicle. Known suitors include the Cubs, who will reportedly be in attendance during one of the shortstop’s offseason workouts as they decide whether or not to press forward with a deal.

The Blue Jays released Tulowitzki on Tuesday as general manager Ross Atkins admitted he couldn’t rely on the 34-year-old to bounce back from season-ending bone spur removal surgery and be the kind of consistent presence the club needed going forward. Toronto is expected to absorb the remaining $38 million on Tulowitzki’s contract, which includes the $20 million he’s due in 2019, another $14 million in 2020 and a $4 million buyout in 2021.

The veteran slugger will be available to any interested team at a minimum $600,000, an undeniably attractive bargain if he recovers in advance of the 2019 season. He last appeared in the majors in 2017 and slashed .249/.300/.378 with 17 extra-base hits and a .678 OPS through 260 PA. Per Slusser, Tulowitzki appears to be angling for a job with the Athletics — even going so far as to say he’d be willing to switch positions in order to play for a winning team — though they have yet to reach out about a potential deal this winter.