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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.
er 2006 raids, neither the c of its officials were criminally charged. In Iowa, for example, one United Food and Comrr ("LIFCVV") official at Swift's Marshalltown, Iowa, plant was charged in an Iowa federal cou EFTA_R1_01496622 EFTA02427452 illegal immigrants and was sentenced to one year and one day in pri
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
company nor any of its officials were criminally charged. In Iowa, for example, one United Food and Commercial Workers ("UFCW") official at Swift's Marshalltown, Iowa, plant was charged in an Iowa federal court with harboring illegal immigrants and was sentenced to one year and one day in prison and a $2000
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
company nor any of its officials were criminally charged. In Iowa, for example, one United Food and Commercial Workers ("UFCW") official at Swift's Marshalltown, Iowa, plant was charged in an Iowa federal court with harboring illegal immigrants and was sentenced to one year and one day in prison and a $2000
Entities connected to both Edward Scott Cunningham and Marshalltown
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
PERSONMubarik Kahlon
PERSONBo Hao Zhu
PERSONSiu Ping Cheng
PERSONRichard M. Rosenbaum
PERSONLinn County Jail
LOCATION