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Sources: Wal-Mart Knew of Illegal Workers
abc ^ | 10-24-03

Posted on 10/24/2003 10:25:17 AM PDT by wheelgunguru

Wal-Mart Knew of Immigration Violations Involving Its Cleaning Contractors, Sources Say

LITTLE ROCK, Ark. Oct. 24 — Wal-Mart had direct knowledge of immigration violations involving its cleaning contractors at stores across the country, federal law enforcement sources said. Federal agents raided Wal-Mart's headquarters and 60 of its stores across the nation Thursday, arresting more than 300 illegal workers in an immigration crackdown at the world's biggest retailer.

The workers were members of cleaning crews hired by outside contractors, but federal law enforcement officials who spoke to The Associated Press on condition of anonymity said Wal-Mart knew of the violations. They cited recordings of meetings and conversations among Wal-Mart executives, managers and contractors.

"We have seen no evidence of this from the INS, and, if that turns out to be true, we will cooperate fully with law enforcement officials," Wal-Mart spokeswoman Mona Williams said.

The workers were arrested as they finished their night shifts at Wal-Mart stores in 21 states. Agents also hauled away several boxes of documents from an executive's office at Wal-Mart headquarters in Bentonville.

An employer can face civil and criminal penalties for knowingly hiring illegal immigrants or failing to comply with certain employee recordkeeping regulations.

Wal-Mart Stores had sales last year of $244.5 billion. The company has about 1.1 million employees in the United States, and it uses more than 100 third-party contractors to clean more than 700 stores nationwide, Williams said.

"We require each of these contractors to use only legal workers," she said.

The law enforcement sources said the investigation grew out of earlier probes of Wal-Mart cleaning crew contractors in 1998 and 2001.

All the arrested workers were in the country illegally, said Garrison Courtney, a spokesman with Immigration and Customs Enforcement. They were detained at local immigration offices. Those who had no criminal record were released with instructions to appear before immigration judges.

Wal-Mart is not the first big company to be targeted in an immigration investigation. Six managers at Tyson Foods, based one town away from Wal-Mart in Springdale, were charged in an immigrant-smuggling case in 2001.

One defendant shot himself to death a few months after being charged, and two managers entered guilty pleas early in the case. A jury acquitted the poultry company and three other managers.

Ulysses A. Yannas, an analyst with the investment firm Buckman, Buckman and Reid, said it is too much to expect Wal-Mart to keep track of all of its vendors' workers. But he said the investigation could present a problem for the company.

"It is a question of what else it might bring out. These are long, drawn-out processes," Yannas said.

Top Wal-Mart officials learned of Thursday's sweep when store managers began calling headquarters for guidance in dealing with the raids.

Courtney said agents searched the office of one of Wal-Mart's executives. Williams, the spokeswoman, said they spent several hours in the office of a "mid-level manager" at Wal-Mart's headquarters and carried away several boxes of paperwork.

She said she did not know if any other Wal-Mart administrative offices were searched.

The arrests were made at stores in Alabama, Arkansas, Arizona, Connecticut, Delaware, Kentucky, Massachusetts, Maryland, Michigan, North Carolina, New Hampshire, New Jersey, New York, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, Texas, Virginia and West Virginia.


TOPICS: Culture/Society; US: Alabama; US: Arizona; US: Arkansas; US: Connecticut; US: Delaware; US: Kentucky; US: Maryland; US: Massachusetts; US: Michigan; US: New Hampshire; US: New Jersey; US: New York; US: North Carolina; US: Ohio; US: Oklahoma; US: Pennsylvania; US: South Carolina; US: Tennessee; US: Texas; US: Virginia; US: West Virginia
KEYWORDS: illegals; immigrantlist; walmart
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To: Mr. Bird
Naaah ... the federal bureaucrats in Alaska ignore the masses of Illegal Aliens who have swarmed into our state and taken over whole industries (fish processing) which used to be reliable seasonal work at a decent wage, for LEGAL Alaskans and other U.S.Citizens (mostly college students)

I can show you the federally subsidized apts of 2 Illegal Aliens right now who work as janitors. The second entire family (30yr old Dad, Mom w/2 toddlers and one on the way) was brought up from Mexico by the first and plugged into the system just 2 yrs ago.

We are predominently a conservative minded state, but our embedded bureaucrats are as liberal and Marxist minded as any in NYC, Boston or LA.

21 posted on 10/24/2003 1:36:39 PM PDT by CIBvet (It's about preserving OUR Borders, OUR Language and OUR American Culture)
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To: wheelgunguru
Wal-Mart Knew of Immigration Violations Involving Its Cleaning Contractors

I wonder if they know that about half of every thing they sell is produced by slave labor.

22 posted on 10/24/2003 1:46:46 PM PDT by Barnacle (I was Conservative when Conservative wasn’t cool.)
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To: gubamyster; FoxFang; FITZ; moehoward; Nea Wood; CheneyChick; Joe Hadenuf; sangoo; ...
Sure they knew, now what?
23 posted on 10/24/2003 1:47:42 PM PDT by JustPiper (18 of 19 Hijackers had State issued Driver's License's !!!)
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To: wheelgunguru
Six managers at Tyson Foods, based one town away from Wal-Mart in Springdale, were charged in an immigrant-smuggling case in 2001.

One defendant shot himself to death a few months after being charged, and two managers entered guilty pleas early in the case. A jury acquitted the poultry company and three other managers.

Tyson Foods was involved in direct smuggling of illegal aliens. The company and 3 managers were acquitted, despite all the evidence, including 2 managers who pled guilty.

I suspect that any case against Wal-mart will be much weaker, since the worst implied in this article is that Wal-mart knew that some of its contractors were employing subcontractors who were employing illegal aliens.

Nevertheless, it's a great publicity stunt to make the headlines and convince the people that our immigrations laws are being enforced.

24 posted on 10/24/2003 1:55:14 PM PDT by george wythe
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To: HiJinx
Maybe it is because the Eastern Europeans don't consititute a large enough block of voters

LOL. Along the lines of what I thought. The Eastern Europeans actually stand a chance of assimilating into mainstream American culture. Can't have that.

25 posted on 10/24/2003 2:14:48 PM PDT by riri
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To: gubamyster
I skeptical about any report based on unnamed sources.
26 posted on 10/25/2003 2:22:37 PM PDT by traditionalist
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To: usadave
Unfortunately, Wal-Mart doesn't verify that each of these contractors uses only legal workers.

It can't. Since Wal-Mart is not the employer, it cannot demand that the workers present them with papers.

27 posted on 10/25/2003 2:24:41 PM PDT by traditionalist
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To: Paulie
And/or they've been shown to vote only third party...

As the saying goes, where are are 2 Poles, there are 5 political parties.

28 posted on 10/25/2003 2:27:57 PM PDT by traditionalist
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To: E. Pluribus Unum
An employer not only may, but is required to demand that his employee show him documents proving that the employee can legally work. The employer may, but is not required, to verify the documents' authenticity.

However, since Wal-Mart was not the employer, there is no way it could verify the workers' immigration status. That's why I'm very skeptical of this report.

29 posted on 10/25/2003 2:32:34 PM PDT by traditionalist
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To: wheelgunguru
Those who had no criminal record were released with instructions to appear before immigration judges.

What are the odds the INS will ever see these poeple again?

30 posted on 10/25/2003 2:35:28 PM PDT by traditionalist
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To: onevoter
"What I don't understand is why it is that, with illegals in California, Texas, Arizona, etc. not only taking over states but demanding to be taught in their own language in our public schools and demanding a major voice in our politics and policies, why we are suddenly so intent on catching up with a few Eastern Europeans and Asians."

Maybe because they had some intelligence that there were muslims/terrs among them?

31 posted on 10/25/2003 2:54:41 PM PDT by monkeywrench
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