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Steel company that smuggled illegal immigrant workers forfeits $6 million to feds
Washington Times ^ | 14 November 2021 | Stephen Dinan - The Washington Times

Posted on 11/15/2021 3:25:30 AM PST by blueplum

A steel manufacturing company has been ordered to forfeit $6 million — a near-financial death sentence — after admitting it had run a pipeline for “dozens” of illegal immigrants from Mexico to come and work for it, undercutting competitors.

All Steel Carports Inc. told the court in a sentencing memo that owner Ignacio Chavez, who came to the U.S illegally himself before winning legal residency in 2009, didn’t consider hiring illegal immigrants to be a big deal.

“In his culture laws are there but few respect them,” the company’s lawyers wrote.

...The Biden administration cut him a break, dropping human smuggling and money laundering charges the Trump administration had brought. ...

(Excerpt) Read more at washingtontimes.com ...


TOPICS: Crime/Corruption; Culture/Society; Government; News/Current Events
KEYWORDS: humantrafficking; illegalimmigrants; ppofraud; privilege
if someone was illegal prior to 2009, and got legal in 2009, so at least 12 years or more in country, and understood enough to build a national business and apply for a PPP loan to buy a Audi R8, is it even possible to claim cultural differences as a reason for lawbreaking, while keeping a straight face? Did the Judge keep a straight face when all charges were dropped and a fine was levied instead?
1 posted on 11/15/2021 3:25:30 AM PST by blueplum
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To: blueplum

Perhaps a look at the guy’s political contributions is in order.


2 posted on 11/15/2021 3:30:27 AM PST by ryderann
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To: blueplum
“In his culture laws are there but few respect them,” the company’s lawyers wrote.

We really should disbar any lawyer who tries to use that as a defense.

3 posted on 11/15/2021 3:37:33 AM PST by ClearCase_guy (Alec Baldwin has killed more people than the Jan 6 protesters. And he will serve less jail time.)
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To: ClearCase_guy
"In his culture .." EXACTLY why he, and they, should not be here.
4 posted on 11/15/2021 4:10:45 AM PST by A strike (Public Health 21st century murder by government. Doktor FauxiMengeleGates to aTerreHaute gurney now)
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To: blueplum

Home building companies do the same thing. They will have an immigrant who is smart set up a company to subcontract out to. The subcontractor will buy trailer parks to house their employees.

If that subtracting company gets in trouble, the home builder states they had nothing to do with it.

Millions of dollars are in those businesses...


5 posted on 11/15/2021 4:47:47 AM PST by DEPcom (Make the enemy live up to its own book of rules)
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To: blueplum

So the government is fining them for doing what the government does too?

Gotcha!


6 posted on 11/15/2021 4:51:58 AM PST by airborne (Thank you Rush for helping me find FreeRepublic! )
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To: DEPcom

Target in Chapel hill NC hires contractors for janitorial and such work that employ the illegal immigrants flown in from Texas that were released by the Biden administration


7 posted on 11/15/2021 4:58:16 AM PST by bert ( (KE. NP. N.C. +12) Free Republic has gone to hell is a Covid handbasket)
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To: blueplum
I experienced in the 1980's that the Europeans I was dealing with tried various work arounds to get out of government taxes and fees. They were very sophisticated in their methods. What I learned was that people will follow fair laws and find ways to get around laws they deem unfair.

So now we are importing a group of people from countries which look for every angle to take advantage of government, supported by those in government which feel the latest illegal is owned something because America bad!

8 posted on 11/15/2021 5:40:50 AM PST by Lockbox (politicians, they all seemed like game show hosts to me.... Sting)
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To: blueplum
The parent group of the company I worked for had a foundry in Missouri. On a Friday morning back around 2005, immigration services raided the plant. Unfortunately somebody leaked info about the upcoming raid and 100 employee's never showed up for work.........LOL!
9 posted on 11/15/2021 6:07:22 AM PST by Hot Tabasco (My favorite word is Tweezer)
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