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violations, but also with defrauding the United Stab $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentence imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid has even close to the draconian threat
e hired as below-minimum-w (paid in cash) in the restaurants and were provided living accommodations in condominiur restaurant owners. Bo Hao Zhu and Siu Ping Cheng. The owners pleaded guilty to imr violations and were sentenced on September 12, 2008, to 18 months' probation. Their p ordered to pay a $50.000 fine
rauding the United States of more than $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid has even come remotely close to the d
employees (paid in cash) in the restaurants and were provided living accommodations in condominiums owned by the restaurant owners, Bo Hao Zhu and Siu Ping Cheng. The owners pleaded guilty to immigration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was o
rauding the United States of more than $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid has even come remotely close to the d
employees (paid in cash) in the restaurants and were provided living accommodations in condominiums owned by the restaurant owners, Bo Hao Zhu and Siu Ping Cheng. The owners pleaded guilty to immigration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was o
Entities connected to both Cunningham and Siu Ping Cheng

United States
LOCATION
Department of Justice
ORGANIZATION
Eric Holder
PERSON
James Baker
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Houston
LOCATION
St. Louis
LOCATIONThe Court of Appeals
ORGANIZATIONRichard M. Rosenbaum
PERSONFlores-Figueroa
PERSON
Swift
PERSONthe Northern District
LOCATIONAgriprocessors
PERSONRubashkin
PERSONPostville
LOCATIONthe Immigration and Customs Enforcement
ORGANIZATIONCustoms Enforcement
ORGANIZATIONInsolia
ORGANIZATIONAction Rags USA - A
ORGANIZATION