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May 04, 2006

Business owner indicted for harboring, transporting illegal aliens and money laundering in illegal employment scheme

The owner of an Indiana company that performed stucco-related services at construction sites in at least seven Midwest states has been charged with money laundering, harboring illegal aliens, transporting illegal aliens and making false statements, and now faces a possible 40 years in prison and forfeiture of $1.5 million for his role in the scheme. The indictment is the latest of series of recent criminal cases brought by ICE against businesses and business owners around the country in connection with illegal alien employment schemes.

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Posted by VisaLawyer at May 4, 2006 12:52 PM


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