indicia

In these cases and others, there is no evidence that the individual targeted by ICE had any indicia of undocumented status other than the fact that they “looked” Latino.

“And it is plain from the record before us that there were ‘sufficient indicia of reliability’ to support a reasonable conclusion the whistleblower complaint and the Hueston report were well founded.”

Of the 4,500 tips that the FBI received, “None were investigated or even screened for indicia of credibility,” according to the report.

Brady agreed that the source was “highly credible” and said there were “sufficient indicia of credibility” to pass along the account to federal prosecutors.

“That there exists no loan agreements or other indicia of an actual loan certainly suggests the existence of an alternate possible characterization of the large money transfer as income.”