3
Shared Docs
3
Same-Page
3 / 3
Mentions
than a month after the Agri raid. Approximately 85% of the bus consisted of illegal Mexican immigrants, and approximately 150 immigrants were arrest( Mubarik Kahlon, and two managers were indicted on immigration charges in July 2008. A for June 15, 2009, but on June 10, Kahlon and one manager pleaded guilty. Kah
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.
d. Approximately 85% of the business' workforce consisted of illegal Mexican immigrants, and approximately 150 immigrants were arrested. The owner, Mubarik Kahlon, and two managers were indicted on immigration charges in July 2008. A jury trial was set for June 15, 2009, but on June 10, Kahlon and one manager
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
d. Approximately 85% of the business' workforce consisted of illegal Mexican immigrants, and approximately 150 immigrants were arrested. The owner, Mubarik Kahlon, and two managers were indicted on immigration charges in July 2008. A jury trial was set for June 15, 2009, but on June 10, Kahlon and one manager
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 Mubarik Kahlon 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
PERSONFlores-Figueroa
PERSONMichael Bianco
PERSONFrancesco Insolia
PERSONBo Hao Zhu
PERSONSiu Ping Cheng
PERSONRichard M. Rosenbaum
PERSONMarshalltown
LOCATIONLinn County Jail
LOCATION