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
r, intentionally sought out illegal immigrants and with punitive fines and terrible working conditions. Approximately 326 illegal workers were raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined company was fined $1.51 million and ordered to pay $460,000 in restitutior
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
gal immigrants and exploited them with punitive fines and terrible working conditions. Approximately 326 illegal workers were detained in the raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 i
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
gal immigrants and exploited them with punitive fines and terrible working conditions. Approximately 326 illegal workers were detained in the raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 i
Entities connected to both St. Louis and Insolia

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