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were arrested and enter production-line fashion after being told that they could be charged with a major federal crii the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) wa: their situations. The Department of Homeland Security reversed ICE's raid policy an• announcement made on Apri
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.
eas in production-line fashion after being told that they could be charged with a major federal criminal felony that the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) was inapplicable to their situations. The Department of Homeland Security reversed ICE's raid policy and, since
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
eas in production-line fashion after being told that they could be charged with a major federal criminal felony that the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) was inapplicable to their situations. The Department of Homeland Security reversed ICE's raid policy and, since
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 Flores-Figueroa and Edward Scott Cunningham
The Court of Appeals
ORGANIZATIONKahlon
PERSONUnited Food
ORGANIZATIONthe 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
PERSONMichael Bianco
PERSONFrancesco Insolia
PERSONMubarik Kahlon
PERSONBo Hao Zhu
PERSONSiu Ping Cheng
PERSONRichard M. Rosenbaum
PERSONMarshalltown
LOCATIONLinn County Jail
LOCATION