3
Shared Docs
3
Same-Page
3 / 6
Mentions
gal immigrants and exploited them with punitive fines and terrible working conditions. Approximately 326 illegal workers were detained in the raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 i
with immigration-law violations, but also with defrauding 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
restaurants. Almost all 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 State
r, intentionally sought out illegal immigrants and with punitive fines and terrible working conditions. Approximately 326 illegal workers were raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined company was fined $1.51 million and ordered to pay $460,000 in restitutior
e that provided cleaning 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
charged not only with immigration-law 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 h
gal immigrants and exploited them with punitive fines and terrible working conditions. Approximately 326 illegal workers were detained in the raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 i
restaurants. Almost all 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 State
with immigration-law violations, but also with defrauding 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
Entities connected to both Insolia and Richard M. Rosenbaum

George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
James Baker
PERSON
St. Louis
LOCATION
Houston
LOCATION
Eric Trump
PERSONthe Northern District
LOCATIONCunningham
PERSONFlores-Figueroa
PERSON
Swift
PERSONthe Orthodox Jewish Hasidic
ORGANIZATIONthe American Meat Institute
ORGANIZATIONSwift & Co.
ORGANIZATIONAction Rags USA - A
ORGANIZATIONMiyako Sushi
ORGANIZATIONPanda China Buffets - ICE
ORGANIZATIONRosenbaum-Cunningham International, Inc.
ORGANIZATIONRobert W. Kent
PERSONMichael Bianco
PERSON