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The cost of hiring 126 illegal aliens: $6.8 million
Triton Mega Yacht News ^ | May 30, 2008 | Kelly Cramer

Posted on 06/01/2008 8:27:35 AM PDT by AuntB

A family owned commercial fishing business in Virginia and two of its owners paid $6.8 million in fines and forfeitures after pleading guilty to hiring 126 illegal aliens to work on their boats.

The charge is a misdemeanor and federal prosecutors had recommended home confinement in addition to the monetary penalties, but U.S. District Judge Raymond A. Jackson sentenced Yvonne Michelle Peabody, the company’s vice president, to three months in prison.

At the sentencing hearing last month, the judge said he was making an example out of Peabody, who had served on the Mid-Atlantic Fisheries Council’s law enforcement subcommittee at the same time illegal aliens had been working on the family’s eight scallop boats.

She paid a $50,000 fine and will also spend an additional four months on home confinement after her release. Her father, William Peabody, will serve five months of home confinement and paid $100,000 in fines.

Hiring undocumented workers or foreign crew already in the United States on a B1/B2 visa who are or were employed by another megayacht at the time of their entry is prevalent in the yachting community. The prosecution of the Peabodys is a reminder that when federal authorities choose to enforce the law, the penalties can be stiff.

John E. Holloway, the Peabodys’ attorney, had argued in court that the "government took a permissive approach to the presence of illegal aliens on commercial fishing vessels."

The IRS mailed notifications that some of the alien registration numbers or social security numbers workers had provided the Peabodys could be fakes. Also, U.S. Coast Guard officials boarded the Peabodys’ boats at least 13 times from 2003 to 2007 and issued only warnings when illegal aliens were found aboard.

Miami attorney Michael T. Moore said he hasn’t seen this severe of a punishment in a case like this before.

"Illegal aliens are under the screen and that is very, very frustrating for the Department of Homeland Security," Moore said. "The fundamental confusion that most people make is they get lost in the weeds over the flag, but you never can violate the immigration laws of the United States no matter the flag."

The yachting community is as vulnerable to the same kind of prosecution in the event the U.S. government decided to enforce the immigration laws, Moore said. But he also cautioned against drawing too many parallels to the Peabody case for a few reasons, chiefly because of how the Peabodys caught the attention of law enforcement.

Prosecutors became interested in the Peabodys only after Yvonne Peabody’s boyfriend, a chief petty officer in the U.S. Coast Guard, got into trouble at work for e-mailing her confidential Coast Guard information.

According to court documents, in 2004 Yvonne Peabody asked boyfriend Morris Wade Hughes to send her a Coast Guard picture showing areas closed to commercial fishing. Hughes then accessed a government database, downloaded the picture and sent it to her.

The picture was not classified information, but Hughes’ superiors were not happy when they found out about it. They launched an investigation into Hughes that uncovered the illegal aliens working for the Peabodys.

In December, Hughes was indicted on seven charges, including unlawful access to a government computer, conspiracy to defraud the United States, and unlawful disclosure of confidential information. At his February trial, prosecutors called to the stand Yvonne Peabody to testify against Hughes, who had also been charged with sending her information about the investigation into her family’s business.

The Peabodys cooperated with prosecutors and worked out a plea deal, agreeing to the hefty fines and forfeitures.

A jury convicted Hughes of three misdemeanors for passing along confidential information to Yvonne Peabody. But he was acquitted of the more serious conspiracy charge, which was a felony. He is scheduled to be sentenced later this year.

Moore also said Newport News, Va., where the Peabodys’ business was based, is a tougher port because of its proximity to the U.S. Navy base in Norfolk.

"When we have yachts going to Newport News, we ask them: ‘Do you have to go there?’" Moore said. "We’ve had too many troubles there. I have spoken to no less than then the head guy at Homeland Security, and at that location, they are taking no prisoners."


TOPICS: Culture/Society; Foreign Affairs; Government; News/Current Events
KEYWORDS: aliens; busted; cheaplabor; coastguard; govwatch; illegalaliens; illegals; immigrantlist; immigration; yacht; yachting
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1 posted on 06/01/2008 8:28:03 AM PDT by AuntB
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To: AuntB

A good step!


2 posted on 06/01/2008 8:30:18 AM PDT by Travis McGee (--- www.EnemiesForeignAndDomestic.com ---)
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To: AuntB

Meanwhile, our borders remain wide open. The insanity, and destruction of our soverignty, our system of laws, the sanctity of U.S. citizenship, our security, and the rape of our taxpayers and REAL citizens goes on.


3 posted on 06/01/2008 8:32:16 AM PDT by EagleUSA
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To: AuntB

“A family owned commercial fishing business in Virginia and two of its owners paid $6.8 million in fines and forfeitures after pleading guilty to hiring 126 illegal aliens to work on their boats.”

We need to see a LOT more of this, but it is a nice start.


4 posted on 06/01/2008 8:37:02 AM PDT by Grunthor (The GOP would be better off LOSING then electing McCain. - MNJohnnie)
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Comment #5 Removed by Moderator

To: AuntB

So, it seems like the illegal aliens prosecution was just a side charge tossed in to cause more pain. The real “crime” was causing problems for the military.


6 posted on 06/01/2008 8:40:38 AM PDT by glorgau
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To: Grunthor

We need to see a LOT more of this, but it is a nice start.
::::::
But you won’t. This is tokenism at this level. If the government had any intention of getting rid of illegals in our workforce, it would be happening in spades, with a border fence, and at least TEN of these “busts” per day on a significant scale.

What we see is just tokenism, so people cannot say that the government is doing nothing — they might as well be doing nothing.

Here is a yardstick: The day we hear on the news that the Feds have filed suit against McDonalds, Burger King, and other major fast food chains for employing illegals, THEN I will join in and say that something is being done. Now THAT would be a good start.


7 posted on 06/01/2008 8:42:55 AM PDT by EagleUSA
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To: EagleUSA

I am happy to see ANY positive action on the issue, but you do have a point. Why continue to trash the small potatoes when the large ones are so rotten?


8 posted on 06/01/2008 8:45:19 AM PDT by Grunthor (The GOP would be better off LOSING then electing McCain. - MNJohnnie)
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To: AuntB
Hopefully this will become a trend. They will be more likely to leave the country if their sources of income are eliminated.
9 posted on 06/01/2008 8:48:51 AM PDT by Man50D (Fair Tax, you earn it, you keep it!)
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To: AuntB
Hiring undocumented workers ... is prevalent in the yachting community.

Picking lettuce and mowing lawns is so... yesterday.

10 posted on 06/01/2008 8:50:32 AM PDT by calcowgirl (Schwarzenegger and McCain are trying to castrate the elephant)
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To: AuntB
All jail time, fines, and criminal records will be commuted on 20 January 2009 by, choose one:

(1) President McCain
(2) President Obama
(3) President Clinton

11 posted on 06/01/2008 8:52:04 AM PDT by zeestephen
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To: AuntB; All

—may be of interest to posters on this thread—

http://www.freerepublic.com/focus/f-news/2024361/posts


12 posted on 06/01/2008 8:52:33 AM PDT by rellimpank (--don't believe anything the MSM tells you about firearms or explosives--NRA Benefactor)
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To: AuntB
Hiring undocumented workers ... is prevalent in the yachting community.

What, pray tell, does that have to do with the fact that a commercial fishing outfit was busted for illegals? Commercial fishing vessels have NOTHING in common with the "yachting community," except for apparently hiring illegals.

13 posted on 06/01/2008 9:05:07 AM PDT by Gabz (Don't tell my mom I'm a lobbyist, she thinks I'm a piano player in a whorehouse)
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To: Grunthor

14 posted on 06/01/2008 9:09:48 AM PDT by Wolverine (A Concerned Citizen)
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To: calcowgirl
We just had Larry "bathroom stop" Craig sponsoring an amnesty bill to let groundskeepers for expensive toney resorts off the hook.

It's not just yachts - the rich people and their paid servants in the Congress are definitely getting out of hand.

Maybe we should see if the current penalties can be "boosted" a bit - maybe turn hiring an illegal alien into a capital crime - bet that would make it a tad moire "self enforcing".

15 posted on 06/01/2008 9:13:45 AM PDT by muawiyah
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To: AuntB
We need more of this.

The rule of law is paramount for the survival of a free society. Seeing our nation's "leaders" with their call for amnesty last Summer wink at flagrant law violation has helped to erode the credibility of our government and the legitimacy of their governance better than any terrorist or communist under the former Soviet Union could ever have hoped to do.

16 posted on 06/01/2008 9:38:59 AM PDT by E. Cartman (Better to have your enemy before you than beside you or behind you.)
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To: AuntB
"Illegal aliens are under the screen and that is very, very frustrating for the Department of Homeland Security," Moore said. "The fundamental confusion that most people make is they get lost in the weeds over the flag, but you never can violate the immigration laws of the United States no matter the flag."

Liar. At the very least, the Feds should have been deporting ILLEGAL aliens since 9-11. And... built a wall, not a fence, seven years ago.

Photobucket

To keep these people out:

PhotobucketPhotobucket

Instead, look forward to another of this someday. It's just a matter of time:

PhotobucketPhotobucket

17 posted on 06/01/2008 9:44:20 AM PDT by Cobra64 (www.BulletBras.net)
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To: Grunthor

It’s like, “what do you call 100 lawyers chained together and tossed in the ocean?”

—A good start.


18 posted on 06/01/2008 9:48:22 AM PDT by MainFrame65 (The US Senate: World's greatest PREVARICATIVE body!)
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To: Travis McGee

>U.S. Coast Guard officials boarded the Peabodys’ boats at least 13 times from 2003 to 2007 and issued only warnings when illegal aliens were found aboard.<

>The Peabodys cooperated with prosecutors and worked out a plea deal, agreeing to the hefty fines and forfeitures.<

This is a bullsh*t story. The trial, fines and penaties are to impress upon GI’s not to use gov’t computers for the benefit of a taxpayers private business nor should taxpayers ask for such privileges.


19 posted on 06/01/2008 9:50:40 AM PDT by B4Ranch (Having custody of a loaded weapon does not arm you. The skill to use the weapon is what arms a man.)
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To: B4Ranch

BUMP!


20 posted on 06/01/2008 10:32:01 AM PDT by Publius6961 (You're Government, it's not your money, and you never have to show a profit.)
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