Epstein Secrets

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

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.

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

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

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

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