Epstein Secrets

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 (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was June 25, 2008 - little more than a month after the Agri raid. Approximately 85% of the bus cons

wners 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. (e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22. 200: locations in 17 states of a national janitorial service that provided cleaning crews for rests( RCI janitorial employe

nuary 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 in restitution. (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was raided by ICE on June 25, 2008 - little more than a month after the Agri raid. Approximately 85

igration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was ordered to pay a $50,000 fine. (e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided 63 locations in 17 states of a national janitorial service that provided cleaning crews for restaurants.

nuary 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 in restitution. (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was raided by ICE on June 25, 2008 - little more than a month after the Agri raid. Approximately 85

igration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was ordered to pay a $50,000 fine. (e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided 63 locations in 17 states of a national janitorial service that provided cleaning crews for restaurants.