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  1. #21
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    Jan 2007
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    South Western Ohio
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    http://www.cnn.com/CNN/Programs/lou.dobbs.tonight/ pole for immigration issues fed or states

  2. #22
    Banned
    Join Date
    Jan 2007
    Location
    South Western Ohio
    Posts
    5,278
    Here are some of the larger news issues
    Kentucky Limited Liability Corporations- On July 20, 2006, two corporations in Kentucky pleaded guilty to criminal charges of harboring illegal aliens and money laundering in connection with a scheme that provided illegal workers to Holiday Inn, Days Inn and other hotels in Kentucky. As part of the plea, Asha Ventures, LLC and Narayan, LLC agreed to pay $1.5 million cash in lieu of forfeiture and create internal compliance programs. Sentencing is scheduled for October. Through their agents, the companies employed numerous illegal aliens at hotels in London, KY who were often paid by check made payable to fictitious cleaning companies. The checks were then negotiated at the hotel upon whose account the check was drawn, and the aliens were then paid in cash. These payments were designed to disguise the nature, location, source or ownership of the proceeds.
    Fischer Homes and subcontractors—On July 7, 2006, Alfredo Medina-Mejia and Leopoldo Medina pleaded guilty to criminal charges of harboring illegal aliens. Both men worked as subcontractors that provided illegal workers to Fischer Homes construction sites in Kentucky. The guilty pleas resulted from raids conducted on May 9, 2006, in which ICE agents arrested four supervisors of Fischer Homes Inc. and 76 illegal alien workers at Fischer Homes construction sites in Kentucky. Fischer Homes is a leading builder of homes in Indiana, Kentucky, and Ohio. The Fischer Homes managers are charged with aiding and abetting and harboring illegal aliens. On May 11, several contractors and contract firms that allegedly provided illegal workers for Fischer Homes construction sites were indicted on charges of harboring illegal aliens in connection with the scheme.
    Stucco Design—On May 2, 2006, Robert Porcisanu, the owner of an Indiana business that performed stucco-related services at construction sites in seven Midwest states was charged with money laundering, harboring illegal aliens, transporting illegal aliens, and false statements in connection with an illegal employment scheme. Porcisanu faces 40 years in prison. ICE is also seeking the forfeiture of $1.4 million. His firm was allegedly able to undercut the bids of contractors to perform work at construction sites by taking advantage of cheap labor costs from the use of illegal alien employees

    http://www.ice.gov
    http://www.fugitivehunter.org/usmostwanted.html

    Most local law enforcement do not arrest or detain illegal aliens or the soon to be dearly deported for fear that they might get sued. (BULL) it’s a money thing,bigger fish to fry
    But we all know what fear is right.
    F-False
    E-Expectations
    A-Appearing
    R-Real
    I for one have spoken with some departments and the prosecutes office has said under no circumstance arrest on the illegal status only look for something other then that crime but slowly on by one all are applying for the training to operate on the fed level.
    http://www.ice.gov
    http://www.fugitivehunter.org/usmostwanted.html

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