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

entenced to one year and one day in prison and a $2000 fine . guilty by a jury. Another Swift employee who had pleaded guilty was sentenced to ; (b) Michael Bianco, Inc. ("MBI") - A manufacturer of leather goods and hand Bedford, Mass. was raided by ICE on March 6, 2007, after an undercover operation frou learne

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

e day in prison and a $2000 fine after being found guilty by a jury. Another Swift employee who had pleaded guilty was sentenced to probation. (b) Michael Bianco, Inc. ("MBI") - A manufacturer of leather goods and handbags in New Bedford, Mass. was raided by ICE on March 6, 2007, after an undercover operation

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

e day in prison and a $2000 fine after being found guilty by a jury. Another Swift employee who had pleaded guilty was sentenced to probation. (b) Michael Bianco, Inc. ("MBI") - A manufacturer of leather goods and handbags in New Bedford, Mass. was raided by ICE on March 6, 2007, after an undercover operation