Hundreds nabbed in immigration raid

-Cp

Senior Member
Sep 23, 2004
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One question: Why the hell didn't they just nab more when they were marching in the streets the other week?

WASHINGTON - Immigration agents arrested seven executives and hundreds of employees of a manufacturer of crates and pallets Wednesday as part of a crackdown on employers of illegal workers.

Authorities raided offices and plants of IFCO Systems in at least eight states, the culmination of a yearlong criminal investigation, law enforcement officials said.

U.S. Immigration and Customs Enforcement agents arrested seven current and former IFCO Systems managers on charges they conspired to transport, harbor and encourage illegal workers to reside in the United States for commercial advantage and private financial gain, said Glenn T. Suddaby, the chief federal prosecutor in Albany, N.Y., where some arrests were made.

ICE spokeswoman Jamie Zuieback confirmed an unspecified number of raids and arrests but declined to provide additional details because the investigation was continuing. One official, speaking on condition of anonymity because numbers were still being tallied, said the arrests were in the hundreds.

Raids across the U.S.
Raids took place at several locations in upstate New York and in Biglerville, Pa.; Charlotte, N.C.; Cincinnati, Houston, Phoenix, Richmond, Va., and Westborough, Mass.

"ICE has no tolerance for corporate officers who harbor illegal aliens for their work force. Today's nationwide enforcement actions show how we will use all our investigative tools to bring these individuals to justice, no matter how large or small their company," said ICE chief Julie Myers.

She and Homeland Security Secretary Michael Chertoff are expected on Thursday to lay out an immigration enforcement strategy that targets employers' disregard for immigration law.

Last week, operators of three restaurants in Baltimore pleaded guilty to similar immigration charges, while nine people affiliated with two temporary employment agencies that do business in New Jersey, Ohio and Pennsylvania were charged in a $5.3 million scheme involving the employment and harboring of illegal aliens.

Several immigration proposals pending in Congress would stiffen penalties against employers who hire illegal immigrants.

Company based in Germany
German-based IFCO Systems describes itself as the leading pallet services company in the United States, focusing on recycling millions of the wooden platforms used to stack and move all manner of goods. It operates about five dozen facilities nationwide and has been expanding steadily, according to the company's Web site.

IFCO Systems did not immediately return calls seeking comment Wednesday.

The current and former IFCO Systems managers arrested were identified by Suddaby as: Michael Ames, 44, Shrewsbury, Mass.; Robert Belvin, 43, Clifton Park, N.Y.; Abelino Chicas, 40, Houston; Scott Dodge, 43, Albany; William Hoskins, 29, Cincinnati; James Rice, 36, Houston, and Dario Salzano, 36, Amsterdam, N.Y.

Last year, Wal-Mart stores agreed to pay $11 million to settle allegations concerning the employment and mistreatment of illegal immigrants.

Wal-Mart has maintained that top executives did not know that cleaning contractors were hiring illegal immigrants, who sometimes slept in the backs of stores. An ICE affidavit unsealed as part of that case, however, asserted that two executives were aware of the practice.



http://www.msnbc.msn.com/id/12393925/
 
One question: Why the hell didn't they just nab more when they were marching in the streets the other week?

The raids come right on the heels of a new GA law that wasn't passed until just a couple of days ago. You can blame our cowardly jackass of a governor for that, as his tactic during the protests changed from 'run' to 'hide.'
 
Bosses, workers seized in immigration raids
From Terry Frieden and Mike M. Ahlers
CNN

WASHINGTON (CNN) -- Federal immigration authorities rounded up more than 1,000 illegal immigrants at dozens of sites and charged nine individuals of the firm that employed them, federal law enforcement officials announced.

Seven current and former managers of IFCO Systems, which has offices in several states, were arrested and charged in connection with the employment of illegal immigrants, said U.S. Attorney Glenn Suddaby in Albany, New York.

Suddaby said two lower level employees were also charged in the case.

Wednesday's action against IFCO Systems -- an industry leader in the manufacture of wooden pallets, crates and containers -- came as Homeland Security and Justice Department officials prepared to announce steps to toughen internal enforcement of the nation's immigration laws.

Immigration and Customs Enforcement officials said Homeland Security Secretary Michael Chertoff and other Bush administration officials and a federal prosecutor will appear at the agency's Washington headquarters Thursday. They will announce the new strategy aimed at employers and disclose the results of the enforcement actions targeting IFCO Systems.

Customs officials said agents made more than a thousand arrests in nearly 40 locations including Houston, Texas; Cincinnati, Ohio; Phoenix, Arizona; and Albany, New York.

A customs official said federal authorities checked a "sample" of 5,800 IFCO employee records last year and found that 53 percent had faulty Social Security numbers.

"They were using Social Security numbers of people that were dead, of children or just different individuals that did not work at IFCO," Immigration and Customs agency chief Julie Myers told CNN.

"The Social Security Administration had written IFCO over 13 times and told them, 'Listen, You have a problem. You have over a thousand employees that have faulty Social Security numbers. And we consider that to be a big problem.' And IFCO did not do anything about it," Myers said.

Myers said a yearlong investigation revealed that IFCO managers had induced illegal immigrants to work there, telling some of them to doctor W-2 tax forms or saying that they did not need to fill out any documentation at all.

Myers and Suddaby will join Chertoff for Thursday's announcement.


more
http://www.cnn.com/2006/LAW/04/20/immigration.raids/index.html
 
It's nice to see they're finally going after the people who are hiring illigal workers. People will think twice about coming if there are no jobs available.
 

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