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employees were found on those premises in the December 2006 raids, neither the c of its officials were criminally charged. In Iowa, for example, one United Food and Comrr ("LIFCVV") official at Swift's Marshalltown, Iowa, plant was charged in an Iowa federal cou EFTA_R1_01496622 EFTA02427452 illegal immig
ng crews for rests( RCI janitorial employees were illegal immigrants who had no documentation whatever, an in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina I charged not only with immigration-law violations, but also with defrauding the United Stab $18 million in federal employment taxes.
found on those premises in the December 2006 raids, neither the company nor any of its officials were criminally charged. In Iowa, for example, one United Food and Commercial Workers ("UFCW") official at Swift's Marshalltown, Iowa, plant was charged in an Iowa federal court with harboring illegal immigrant
ll RCI janitorial employees were illegal immigrants who had no documentation whatever, and they were paid in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina A. Flocken were charged not only with immigration-law violations, but also with defrauding the United States of more than $18 millio
found on those premises in the December 2006 raids, neither the company nor any of its officials were criminally charged. In Iowa, for example, one United Food and Commercial Workers ("UFCW") official at Swift's Marshalltown, Iowa, plant was charged in an Iowa federal court with harboring illegal immigrant
ll RCI janitorial employees were illegal immigrants who had no documentation whatever, and they were paid in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina A. Flocken were charged not only with immigration-law violations, but also with defrauding the United States of more than $18 millio
Entities connected to both United Food and Edward Scott Cunningham
The Court of Appeals
ORGANIZATIONKahlon
PERSONthe Orthodox Jewish Hasidic
ORGANIZATIONthe American Meat Institute
ORGANIZATIONSwift & Co.
ORGANIZATIONInsolia
ORGANIZATIONAction Rags USA - A
ORGANIZATIONMiyako Sushi
ORGANIZATIONPanda China Buffets - ICE
ORGANIZATIONRosenbaum-Cunningham International, Inc.
ORGANIZATIONRobert W. Kent
PERSONFlores-Figueroa
PERSONMichael Bianco
PERSONFrancesco Insolia
PERSONMubarik Kahlon
PERSONBo Hao Zhu
PERSONSiu Ping Cheng
PERSONRichard M. Rosenbaum
PERSONMarshalltown
LOCATIONLinn County Jail
LOCATION