3
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3
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51
Connected Entities
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EFTA02427451
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.
EFTA02427618
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
EFTA02427676
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
The Court of Appeals
OrganizationFederal appeals court
United Food
OrganizationOrganization referenced in documents
the Orthodox Jewish Hasidic
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the American Meat Institute
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Swift & Co.
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Insolia
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Action Rags USA - A
OrganizationOrganization referenced in documents
Miyako Sushi
OrganizationOrganization referenced in documents
Panda China Buffets - ICE
OrganizationOrganization referenced in documents
Rosenbaum-Cunningham International, Inc.
OrganizationOrganization referenced in documents
Robert W. Kent
PersonName reference in documents
Flores-Figueroa
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Michael Bianco
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Francesco Insolia
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Mubarik Kahlon
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Bo Hao Zhu
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Siu Ping Cheng
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Richard M. Rosenbaum
PersonPerson referenced in documents
Marshalltown
LocationLocation referenced in documents
Linn County Jail
LocationLocation referenced in documents