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Agriprocessors and management criminally indicted Charges include conspiracy, harbori

Discussion in 'Audits, inspections, and sanctions' started by Ron Gotcher, Nov 24, 2008.

  1. Ron Gotcher

    Ron Gotcher Attorney at Law

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    CEDAR RAPIDS, Iowa - Agriprocessors Inc., its former CEO, three company managers and a company human resources employee were all charged here Friday with federal immigration crimes in a 12-count indictment unsealed in U.S. District Court. The charges were announced by U.S. Attorney Matt M. Dummermuth, Northern District of Iowa, and resulted from an investigation by U.S. Immigration and Customs Enforcement (ICE).

    The indictment charges Agriprocessors Inc., a Postville, Iowa, meat processing company, and Sholom Rubashkin, 49, of Postville, with conspiracy to harbor illegal aliens for profit, harboring illegal aliens for profit, conspiring to commit document fraud, aiding and abetting document fraud, aiding and abetting aggravated identity theft, and bank fraud

    http://www.ice.gov/pi/nr/0811/081121cedarrapids.htm
     

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