Results 1 to 2 of 2
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
-
10-12-2018, 08:54 PM #1
Owner of Don Tequila, Agave, La Divina pleads guilty to employing illegal aliens
CRIME
Owner of Don Tequila, Agave, La Divina pleads guilty to employing illegal aliens
The owner of multiple restaurants in Western New York pleaded guilty Friday to tax evasion and employing illegal aliens in his restaurants.
Author: WGRZ Staff
Published: 6:31 PM EDT October 12, 2018
Updated: 8:05 PM EDT October 12, 2018
BUFFALO, N.Y. - The owner of multiple restaurants in Western New York pleaded guilty Friday to tax evasion and employing illegal aliens in his restaurants.
Sergio Rames Mucino, 44, of Buffalo, was the owner and operator of Don Tequila, located at 73 Allen Street, Buffalo; El Agave located at 3870 Union Road, Cheektowaga; Agave, located at 765 Elmwood Avenue, Buffalo; and La Divina, located at 2896 Delaware Avenue, Kenmore.
Mucino concealed cash payments, failed to collect payroll taxes, paid employees with cash, and placed assets in the names of others, to evade payment of income taxes totaling $1,006,161.
Between March 2014 and October 2016, Mucino employed at least 10 illegal aliens.
The charge carries a maximum penalty of five years in prison and a $250,000 fine.
The plea also requires Mucino to forfeit nearly $40,000 in cash that was taken from his restaurants, a 2009 Porsche Boxster that the he purchased with his illegal profits, and another $1,000,000 representing additional profits made from operating the restaurants against the law.
https://www.wgrz.com/article/news/cr...s/71-603911690
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
-
10-13-2018, 08:37 AM #2
Employers had better wake up and stop hiring illegal aliens.
No job...make them self deport and stop coming here!
JAIL TIME FOR THIS BUSINESS OWNERILLEGAL ALIENS HAVE "BROKEN" OUR IMMIGRATION SYSTEM
DO NOT REWARD THEM - DEPORT THEM ALL
Similar Threads
-
Meatpacking Plant Owner Pleads Guilty to Employing Illegal Aliens
By Beezer in forum illegal immigration News Stories & ReportsReplies: 3Last Post: 09-14-2018, 12:58 AM -
Maine - Co-owner of Mexican restaurants pleads not guilty to employing illegals
By Jean in forum illegal immigration News Stories & ReportsReplies: 0Last Post: 08-22-2012, 11:32 PM -
Iowa man pleads guilty to employing illegal aliens
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 1Last Post: 01-13-2011, 10:42 PM -
Missouri woman pleads guilty to employing illegal aliens
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 5Last Post: 12-15-2010, 02:09 PM -
KY:Landscape owner pleads guilty to employing illegal aliens
By Nouveauxpoor in forum illegal immigration News Stories & ReportsReplies: 1Last Post: 10-04-2007, 07:34 PM
Chicago City Council Approves $51 Million in Aid for Illegals
05-31-2023, 10:23 PM in illegal immigration News Stories & Reports