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Old 09-20-2012, 01:16 PM  
Rochard
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Should the business be punished? I think so.

It depends really. Does AZ law require them to have a cop their SSN card on file? If so, and if the business can produce that copy, then they should be in the clear. If they have what looks like a valid SSN card on file, the business would have no way of knowing.
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