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10-28-2011, 11:34 AM #1
Home elevation company charged with money laundering
Home elevation company charged with money laundering
nola.com
By The Associated Press
Published: Friday, October 28, 2011, 9:45 AM
The owner of a Ponchatoula-based home elevation and shoring company and one of his employees have been charged with plotting to harbor illegal immigrants and launder money.
Thursday's federal indictment also charges 31-year-old Christopher Benson, owner of Louisiana Home Elevations, and an employee, 29-year-old Adolfo Hernandez, of conspiring to structure financial transactions to conceal the company's employment of illegal workers.
The company also is charged in the indictment and faces up to $2 million in fines if convicted. Benson and Hernandez, a Metairie resident, face prison sentences if convicted.
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