Wouldn't it have been nice if the Wa Times had published the names of these businesses? Guess they're just lazy.
Here is a list from the North Platte Bulletin
Search warrants were served at these businesses and locations:
Christensen Farms, with locations in Appleton and Sleepy Eye, Minn. and Atkinson, Neb.
Elkhorn River Farms in ONeill, Neb.
ONeill Ventures in ONeill, Neb.
La Herradura Restaurant in ONeill, Neb.
El Mercadito (grocery store) in ONeill, Neb.
A private ranch in ONeill, Neb.
La Herradura Restaurant in Stromsburg, Neb.
GJW LLC with three locations in Ainsworth, Neb.
J.E. Meurets Grain Company in Ainsworth, Neb.
Herd Co Cattle Company in Bartlett, Neb.
Long Pine (farm) in Royal, Neb.
The following individuals were listed in the indictment.
(Those marked with an asterisk (*) were not yet in custody following the sweep on Aug. 8.)
Juan Pablo Sanchez Delgado, aka “Pablo,”
Antonio De Jesus Castro, aka “Tony,”
Magdalena Castro Benitez, aka ”Nena”
Alma Hernandez Moreno, aka “Aunt”
Anayancy Castro Hernandez, aka “Anay”
*Fabian Castro, aka “Fabi”
Suni Sarahi Sanchez Delgado
*Osvaldo Sanchez Delgado, aka “Lalo,” aka “Lalito”
John Christopher Good
*Aracely Heredia Martinez, aka “Donita”
Eric Beringer
Christopher Thurlow
Mayra P. Jimenez Castellon
Asiyadeth Jimenez Castellon
John Glidden
Jaime Garcia Cota, aka “David”
Lillian Ajin.
Thanks for posting those businesses and names, FRiend.
From the looks of most names and some businesses looks to have a heavy Hispanic leaning.
One can go to a local mid size grocery or similar outlet that has
money transfer facilities on a Thursday/Friday afternoon about 3pm
and see the workers coming in and cashing their checks. They get
some cash and the rest is wired to some other location.