Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. 10, 2021, that smuggled Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. were charged in a 64-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Aug. Edgar Perez-Perez, a citizen of Guatemala residing in Chattanooga, Tennessee Bernardo Rivas-Gomez, 48, a citizen of Guatemala residing in Elizabeth City, North Carolina and Daniel Rivas-Carrillo, 23, a citizen of Guatemala residing in Elizabeth City, N.C. Veronica Razo De Lara, 46, a naturalized U.S. Jose Luis Rodriguez-Valerio, 57, a naturalized U.S. Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Jose Luis Lopez-Valadez, 41, a naturalized U.S. Ramon Moreno-Hernandez, 39, a citizen of Mexico residing in Nevada, Mo. Juan Carlos Palma-Cedeno, 36, a citizen of Mexico residing in Claremore, Okla. Alejandro Castillo-Ramirez, 39, a citizen of Mexico residing in Augusta, Kan. Rodrigo Manrique Razo, 38, a naturalized U.S. Eusebio Ramirez-Ceja, 50, a citizen of Mexico residing in Mountain Home, Arkansas Oscar Adrian Molina-Angulo, 38, a citizen of Mexico residing in Butler, Mo. Antonio Martinez-Munoz, 44, a naturalized U.S. Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, of Claremore, Oklahoma Jose Guadalupe Razo, 51, a naturalized U.S.
Federal agents have so far arrested 14 of the 19 defendants.
Joplin restaurants tgat open at 10 series#
Homeland Security Investigations (HSI) agents, with the assistance of numerous local, states, and federal agencies, executed a series of search warrants today at 10 locations in Missouri, Kansas and Oklahoma. Robert in Missouri and in Overland Park, Great Bend and Augustus in Kansas. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs and St. – The owner of dozens of Mexican restaurants in several states, along with the company’s president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers.
0 kommentar(er)
