3
Shared Docs
3
Same-Page
3 / 3
Mentions
ad Rubashkin arrestec allegation that he had committed bank fraud after his first arrest. Their claim was that, certifications that Agri made to the St. Louis bank with which it had a $35 million line of cm represented that it was in compliance with the law when, in fact, it was harboring illegal ir that Ag
d? Because it was apparent from government activity in the neighborhood of Agriproc plant that ICE might be planning a raid, Agri took the advice of the American Meat Institute services of Robert W. Kent, Esq., an attorney with the international law firm of Baker & Mc had represented Swift & Co. - a meat-packer that had been
forcement raid. To put the sentence being sought in the Rubashkin case in perspective, one can look at the case of Mark Turckan, the president of a St. Louis bank, pleaded guilty in early 2009 to a 21-year cover-up of misapplying funds. He was found to have caused a 25-million dollar loss, the prosecutors
apparent from government activity in the neighborhood of Agriprocessors' Postville plant that ICE might be planning a raid, Agri took the advice of the American Meat Institute and retained the services of Robert W. Kent, Esq., an attorney with the international law firm of Baker & McKenzie. Mr. Kent had represented Swift
forcement raid. To put the sentence being sought in the Rubashkin case in perspective, one can look at the case of Mark Turckan, the president of a St. Louis bank, pleaded guilty in early 2009 to a 21-year cover-up of misapplying funds. He was found to have caused a 25-million dollar loss, the prosecutors
apparent from government activity in the neighborhood of Agriprocessors' Postville plant that ICE might be planning a raid, Agri took the advice of the American Meat Institute and retained the services of Robert W. Kent, Esq., an attorney with the international law firm of Baker & McKenzie. Mr. Kent had represented Swift
Entities connected to both St. Louis and the American Meat Institute

Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Eric Trump
PERSON
James Baker
PERSON
Houston
LOCATIONthe Northern District
LOCATION
Eric Holder
PERSONthe Immigration and Customs Enforcement
ORGANIZATIONRichard M. Rosenbaum
PERSONCunningham
PERSONThe Court of Appeals
ORGANIZATIONAgriprocessors
PERSON
Swift
PERSONRubashkin
PERSONPostville
LOCATIONAction Rags USA - A
ORGANIZATIONMiyako Sushi
ORGANIZATIONPanda China Buffets - ICE
ORGANIZATIONRosenbaum-Cunningham International, Inc.
ORGANIZATION