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e December 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
approximately 1,297 illegal employees were found. When ICE sought to raid Swift Kent persuaded them to proceed without a raid and instead to examine Swift's employm' weed out the illegal immigrants. Kent called the Iowa prosecutors on May 9, 2008. and fo faxed letter the same day requesting a meeting a
violations, but also with defrauding the United Stab $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentence imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid has even close to the draconian threat
t-packer that had been raided by ICE in six states in December 2006, when approximately 1,297 illegal employees were found. When ICE sought to raid Swift again in Texas, Kent persuaded them to proceed without a raid and instead to examine Swift's employment records and weed out the illegal immigrants.
her the 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 pris
rauding the United States of more than $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid has even come remotely close to the d
t-packer that had been raided by ICE in six states in December 2006, when approximately 1,297 illegal employees were found. When ICE sought to raid Swift again in Texas, Kent persuaded them to proceed without a raid and instead to examine Swift's employment records and weed out the illegal immigrants.
her the 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 pris
rauding the United States of more than $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid has even come remotely close to the d
Entities connected to both Swift and Cunningham

Jeffrey Epstein
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSONCollins
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
James Baker
PERSON
George W. Bush
PERSON
Leahy
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
Houston
LOCATION