Epstein Secrets

y 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 (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was June 25, 2008 - little more than a month after the Agri raid. Approximately 85% of the bus consisted of

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.

ar and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 in restitution. (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was raided by ICE on June 25, 2008 - little more than a month after the Agri raid. Approximately 85% of the

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

ar and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 in restitution. (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was raided by ICE on June 25, 2008 - little more than a month after the Agri raid. Approximately 85% of the

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