Lead defendants are found guilty in plotting Rico by transport, hiring and harbor of unauthorized workers in Joplin – Newstalk Kzrg

Kansas -City, Missouri – Seven defendants, including the owner, the president, the chief financial director and the controller of Joplin Corporation, Missouri, found his guilt in the Federal Court in his roles as part of a missile conspiracy for transportation, hiring and not documented workers in several middle -aged states.

“This case sends a clear and unambiguous message: the use of unauthorized workers will not tolerate and will have serious consequences,” said Mark Zito, a responsible special agent of HSI Kansas City. “Our investigation revealed a flashy and systemic disdain for the laws on our country’s employment. Those who do such illegal practice not only undermine the integrity of our labor market, but also exploit vulnerable people. HSI Kansas -City is relentless in our desire to dismantle these illegal transactions and hold the violators accountable to the fullest of the law. If you violate the law, you will face the full force of our investigation and criminal prosecution. “

Jose Luis Bravo, 54, from Clarmora, Oklahoma; Jose Guadalup once, 54, from Charles Junshchn, Missouri; Anthony Edward Doll, 46 years old, and Miguel Tarin-Martinez, 46, both from Joplin, Missouri; Alejandro Castillo-Ramres, 43 years old, a citizen of Mexico; Himime Ramirez-bridge, 46 years old, a citizen of Mexico; And Veronica, once Lara, 50 years old, from Great Bend, Kansas, found her guilt before the US District Judge Rosann A. Ketchmark.

Each defendant acknowledged that they were part of the Rico conspiracy (a rocker affecting and corrupt organizations) from January 1, 2018 to August 10, 2021, transporting and worked USA. The conspirators also pursued and encouraged unauthorized workers to stay and live in the United States, giving them housing and, under certain circumstances, fraudulent identification documentation.

Bravo is a partial owner of Specialty Foods Distribution, a corporation based in Joplin. Special Foods Distribution is a wholesale mexican food company and restaurants. It is once the president of the distribution of special products; Doll – chief financial director; Tarin-Martinez controller.

Bravo, once, doll and Tarin-Martinez created and supported a network of restaurants operating under several LLC in Missour, Arkansasi, Kansasi and Oklahomi, which were serviced through the distribution of special products. The defendants conspired from the staff of these restaurants with unauthorized workers. Castillo-Ramirez, Ramirez-bridge, and Lara, where Lara managed three restaurants related to enterprises that worked as unauthorized workers. Using unauthorized labor workers, inaccessible to business owners who comply with laws, subordinate and illegal advantage of competitive business.

In addition to transporting, moving and hiring unauthorized workers, racketeering activities provided for evasion and fraudulent activities. In particular, to maintain a high level of unauthorized employees in restaurants related to enterprises, the defendants kept certain unauthorized employees outside the official wage records; demanded some unauthorized workers to work at times when federal officials are unlikely to conduct inspections; Failed to collect or maintain full and accurate documentation on the I-9 form; The accuracy of information about the documentation of the I-9 form not evidenced; provided inaccurate wage reports and an hour to government officials; and facilitate fraudulent identification documentation produced, transported and provided to unauthorized employees.

Bravo specifically acknowledged that as part of Rico’s conspiracy, he contributed to the production and transportation of two fraudulent cards of permanent US residents from Clarmore to Batler, Missouri, and personally transported three unauthorized workers from Clarmore to Kansas. BAVO agreed to lose about $ 5.7 million, which includes confiscation of revenue, which it received from Rico Enterprise, as well as property that provided a source of influence on Rico. The confiscation agreement provides for the liquidation of five financial accounts; a government that receives cash instead of Bravo’s interests in 12 real real estate; And the government that receives cash instead of Bravo’s interest in parts of 24 separate companies or corporations, including part of the SFD, which Bravo recognized, has provided a source of influence on Rico Enterprise.

He has been specifically confessed that he made it possible to lend five unauthorized workers in restaurants related to businesses in Great Band, and encouraged and encouraged three unauthorized workers in SFD to live in the United States with violation of law. Razo agreed to confiscation in the form of a liquidation of one bank account and a cash decision of approximately $ 130,700, which represents the funds he received from Rico Enterprise.

The doll has recognized the encouragement of unauthorized workers to live in the United States, conspiracy to create Missouri LLC Do not use established Timecelock remuneration systems in certain restaurants related to businesses. The doll agreed to confiscate two bank accounts and a cash decision of approximately $ 132,300, representing the revenue, which it received from Rico Enterprise.

Tarin-Martinez specifically acknowledged the promotion of unauthorized workers to live in the United States with a violation of the law in Springfield, MIS state of approximately $ 23,094, representing revenue from Rico Enterprise.

Castillo-Ramirez specifically acknowledged that he wins two unauthorized workers in a restaurant related to August’s enterprise, Canvas. by holding them from the established wage system and paying them in cash or local check.

Ramirez-bridge specifically recognized the encouragement of two unauthorized employees in the United States in violation of the law, providing employees to employment in a restaurant related to enterprises in Lebanon, Missouri, allowing unauthorized employees to use fraudulent documents, and documents, and reports, and reports. documents, as well as use fraudulent identification documents and providing unauthorized housing. In addition, Ramires bridge has acknowledged that you are making false certification in two I-9 documents.

Some of the where Lara specifically recognized the plot to the shelter of four unauthorized workers in a restaurant related to the enterprise in Great Bend. As part of the conspiracy, Lara has agreed to keep unauthorized workers outside the well -established wage system, pay unauthorized employees in cash and have some unauthorized employees who perform work in a time when federal agents are unlikely to check a restaurant.

According to the Federal Statutes, each of these defendants is punished up to 20 years in a federal prison without conditionally -diligent dismissal. The maximum statutory sentence is prescribed by Congress and is provided here for information purposes, since the sentence of the defendants will be determined by the court on the basis of advisory instructions and other legislative factors. Hearing the sentence will be planned after the investigation of the United States Government Bureau.

This case is pursued by US lawyers Rudolf R. Rhodos IV, Lee Farrakidis and Nicholas Heberl. It was investigated by internal security investigations with the assistance of IRS-Criminal investigations, the Kansas Bureau, Kansas Department, Kansas Department, Kansas Income Department, Kansas Patrol and Missouri Patrol Highway.