In a sentence published in May 2012, Judge José Eduardo Franco dos Reis, who for over 40 years presented himself with the false name of Edward Albert Lancelot Dodd Caterbury Caterham Wickfield, mentioned the “notorious ease of defrauding identity document”.
Retired today, José Eduardo was assigned to judge a case in which a woman filed a financial action after her name was improperly included in the list of Central Credit Protection Service (SCPC) debtors because of a contract that the plaintiff says she did not.
In the action, the woman requested the exclusion of her name from the debtors register and requested compensation for moral damages in the amount of $ 40,000. The magistrate gave a cause to the plaintiff, but set the compensation at $ 5,000.
In justifying his decision, the judge stated that “the defendant was negligent and reckless by signing a financing contract without detained examination of the documents presented and seeking references of the person who presented himself as the plaintiff.”
The fictional Edward Albert Lancelot Dodd Caterbury Caterham Wickfield added: “Given the frequency of cases of misuse of stolen and stolen documents, as well as from Notorious ease of defrauding identity document, given the fragility of the document’s safety mechanisms it was up to the defendant to surround himself from care for perfect identification of the one who presents himself as a postulant to credit, before accepting the business. ”
“Because of the defendant’s negligence, the plaintiff had his name improperly inscribed in the list of bad payers, a fact that caused him evident embarrassment. The improper permanence of the register of bad payers of the name of anyone who has natural sensitivity to the rumors resulting from a credit shake, produces in that person a psychic reaction of deep bitter and shame, which causes him suffering and affects him and affects him and affects him Dignity, ”he added.
Judge was discovered by requesting 2nd copy of the ID
The falsehood involving the name of the retired judge was discovered in October last year, when José Eduardo went to Poupatempo da Sé, in the central region of São Paulo, to obtain the duplicate of his identity card.
According to the complaint filed by the São Paulo Public Prosecution Service – and it was accepted by the court last week – he “falsely signed the IIRGD identification form [Instituto de Identificação Ricardo Gumbleton Daunt] Like Edward Albert Lancelot Dodd Canterbury Caterham Wickfield. ”For this, he would have presented a counterfeit birth certificate.
However, when the fingerprints were collected from the “Fictitious Edward Albert Lancelot Dodd Caterbury Caterham Wickfield”, it was found that they beat those of José Eduardo Franco dos Reis.
Given the inconsistency between the data, a preliminary inquiry was established at the Police Station to Combat Document Fraud and Biometrics, “in which it was proved that, in addition to the duplicate of General Registration caused by the creation of the fictional person Edward Albert Dodd Caterbury Caterham Wickfield, the accused Jose Eduardo Franco dos Reis also obtained double electoral registration and double registration in Registration of Individuals [CPF] From the IRS of Brazil, in addition to a passport it used to leave the national territory after discovering fraud ”.
Last Friday (4), the Court of Justice of São Paulo (TJ-SP) ruled last Friday (4) for the suspension of payment of retirement to the judge. The decision for the administrative suspension of “payments of any natures that would be made to him” to the retired judge was taken by the president of the TJ-SP, Judge Fernando Antonio Torres Garcia, “until new order”.
In 1995, shortly after passing the contest for judge, José Eduardo gave an interview in which he said he was a descendant of “British nobles”.
THE CNN tries to contact the retired magistrate’s defense.
This content was originally published in a sentence, judge who used false name cited “ease” when defrauding RG on CNN Brazil.
Source: CNN Brasil
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