Jump to content
GaryC

Company executives arrested for hiring illegal immigrants

 Share

8 posts in this topic

Recommended Posts

Associated Press

SPRINGFIELD - --

Executives at a Beardstown cleaning company were arrested Wednesday on federal charges that they hired illegal immigrants by arranging for them to steal the identities of U.S. citizens.

Federal immigration agents arrested Gerardo Dominguez-Chacon, the plant manager for Quality Service Integrity Inc. and Maria del Pilar Marroquin de Ramirez, the QSI personnel administrator. The charges against the two Beardstown residents include aggravated identity theft.

Authorities also have filed charges against 25 other employees at QSI, a contractor that cleans a Cargill meat-processing plant, and have arrested 11 of them.

"This was a very important case to our office. It was a very good amount of individuals that we arrested for immigration violations," said Lindsay Murphy, assistant special agent-in-charge for U.S. Immigration and Customs Enforcement.

Officials claim Dominquez-Chacon had access to several assumed identities which he provided to new employees. Authorities also accused him of providing information to illegal immigrants regarding how to obtain false identification documents, including social security numbers of U.S. citizens.

It was not immediately clear whether anyone arrested Wednesday had attorneys. A message left at QSI's headquarters in Chattanooga, Tenn. was not immediately returned.

Officials said they also have taken 49 illegal immigrants into custody. Most of QSI's work force turned out to be illegal, they said.

About 100 QSI cleaning employees worked at the Cargill Meat Solutions plant, which can process up to 18,000 hogs a day, said Cargill spokesman Mark Klein. Klein said the Wayzata, Minn.-based agribusiness powerhouse cooperated with immigration officials and is serious about following hiring laws for its 2,200 workers at the plant.

http://www.belleville.com/mld/belleville/n...elleville_state

Link to comment
Share on other sites

It's a start.

Illegal entry into the US and identity theft? Serious criminals ruining peoples lives.

"The fact that we are here today to debate raising America’s debt limit is a sign of leadership failure. It is a sign that the U.S. Government can’t pay its own bills. It is a sign that we now depend on ongoing financial assistance from foreign countries to finance our Government’s reckless fiscal policies."

Senator Barack Obama
Senate Floor Speech on Public Debt
March 16, 2006



barack-cowboy-hat.jpg
90f.JPG

Link to comment
Share on other sites

It's a start.

Illegal entry into the US and identity theft? Serious criminals ruining peoples lives.

I am watching the story on Fox right now. The company apparently were running an identity theft ring and give the ID's to the illegals. They are going to hang them out to dry.

Link to comment
Share on other sites

Filed: AOS (apr) Country: Canada
Timeline

Yuck. I hate it when people steal identities...illegal immigrants or otherwise. How scary.

"Head high, shoulders back, purpose firm, and never slack!" ~Hetty King, Road to Avonlea (yes I am a Canadian-loving fool! Hahaha!) .png
5/23/03: Justin arrives to visit me in IA from SK.
6/7/03: We got married!
8/23/03: Filed I-130 from SK
8/25/03: Phoned border guards & asked if J could escort me back to IA, yes.
8/26/03: Arrive in IA
8/27/03: Went to USCIS local office to ask if J could stay in the US and file papers, yes
2004: I-130 approved!
6/05: Filed AOS/EAD
7/2/05: Rec'd receipt for I-485
8/05: Rec'd RFE for Biometrics
9/9/05: Rec'd RFE for medical
12/2/06: EAD APPROVED!
12/5/06: EAD card rec'd
1/15/06: AOS interview date for 4/11/06 at 11:00 a.m.
4/11/06: APPROVED!!!!!! NO MORE USCIS FOR 10 YEARS!!! WOOHOO!!! 2016...seems more like a page # than a year. Haha.

Link to comment
Share on other sites

Filed: AOS (apr) Country: Japan
Timeline

This is great to see enforcement on those who enable ilegal activity.

I am sure most of us on VJ have seen Dateline NBC's

To Catch a Predator,

Well the past 2 weeks they have been doing a show to Catch an ID Thief

It is amazing the lengths individuals will go to to steal & Use Stolen ID's

I hope those employers who were arrested get prosecuted to the Fullest exent of the law.

Edited by Addie_Goodvibes

gewelcome-vi.gif

3dflagsdotcom_japan_2faws-vi.gif

IMPORTANT NOTICE:Like you all, I am not an attorney ; I am a layperson (I have laid a lot of persons ) My advice is based on Experience obtained by filing ourselves

AOS met in Japan 1994 married 10/2004

DO:Los Angeles,Ca.

6/17/06 Forms Sent (I-130, I-485, and I-765)

6/19/06 RD I-130,I-485, I-765

6/26/06 NOA rcvd

7/15/06 Biometrics complete Day 22

8/4/06 Interview Notice Rcvd Day 42

9/9/06 EAD Card Received :)Day 78

9/13/06 SS Card Received :)Day 82

9/27/06 AOS Interview Los Angeles APPROVED LPR Day 96

12/04/06 Welcome To the United States Letter received

12/08/06 Green Card Received- expires 12/2016

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Brazil
Timeline

to sound like daniel..........hang 'em by the nads!

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Link to comment
Share on other sites

know the site well..knew it had illegals as everyone in town knew there..i worked private practice in mt sterling for a short while....allot of ees were usa citizens and complained they were being low-balled on wages due to the company saying..you do not like it ..we got 50 people waitng for your job..

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

Link to comment
Share on other sites

this is exactly what needs to be happening all across the country... should have been going on all along... all those folks who had their identities stolen or couldnt get jobs should never have been victims in the first place... and wouldnt if the govt would have just been enforcing the law...

hopefully this will set an example for others to follow

"True love is falling in love with your best friend,

and only then, will you find the meaning of happiness."

tony_1.gif

Link to comment
Share on other sites

 

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...