Immigration


Louisiana Business Owner Guilty of Alien Money Laundering

Louisiana Business Owner Guilty of Alien Money Laundering

Share
Louisiana Business Owner Guilty of Alien Money Laundering


On November 13, 2012, Immigration and Customs Enforcement (ICE) announced that a Louisiana construction business and its owner pleaded guilty to laundering more than $280,000 for illegal aliens that were harbored and employed at work sites for the company.  The investigation was led by ICE’s Homeland Security Investigations (HSI), and the guilty plea was announced last Thursday.


The owner of Rendon Construction LLC is Ramon Santos, and he is from Kenner, Louisiana.  He pleaded guilty to one count of conspiring to engage in money laundering.  He now faces a maximum prison sentence of 20 years and a fine up to $250,000.  His company is subject to five years of probation and a $500,000 fine.  


Court documents show that Santos and his company knew they were employing illegal aliens.  They also encouraged the workers to recruit other illegal aliens.  The construction company was able to pay the illegal works in cash by passing funds through a shell company in order to hide the true nature of the payments.  The money laundering occurred between April and July of 2011.  


The shell company was called Diablo Construction.  The company had not assets or employees, and Santos wrote a total of 12 checks from Rendon Construction to Diablo Construction throughout the scheme.  He proceeded to cash the checks with a check-cashing service and then pay the illegal aliens.  


Raymond R. Parmer, the special agent in charge of HSI New Orleans, stated: “Companies that violate federal law by paying workers illegally ‘under the table’ seek to gain an unfair advantage over legitimate businesses that play by the rules.  This practice denies job opportunities to law-abiding citizens and deprives federal, state and local governments the tax revenue needed to provide the essential services we all rely on.  


Santos is scheduled for sentencing on February 15, 2013.  


Source: U.S. Immigration and Customs Enforcement

Comments

comments

Share

Related Articles


Read previous post:
The Best Guide for Refugees

Close