Epstein Secrets

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

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.

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

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

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

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