Epstein Secrets

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

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.

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.

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

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.

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