A China Property and Operation Factory Complex illegally imported China workers, according to the United States Prosecutor’s Office for the Southern District of Ohio.
Last week, the United States Prosecutor’s Office for the South District of Ohio issued a statement by saying that federal officials had seized $ 126 million in assets related to an investigation into illegal personnel and money laundering.
“It is housed that many of the workers were illegally introduced in the United States, mainly through Mexico, and encouraged to travel to the Dayton area to be used by one of the target entities and serve as workers,” the various factories.
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“The majority of workers are or Chinese or Hispanic nationality. Workers allegedly lived in ‘Family Style Hotels’ (pensions) owned by the target entities and were conducted towards and work in transport proven by the objective entities,” added the Federal.
With their research, the authorities say that “approximately 40 entities” were created to facilitate the shelter of illegal workers.
“The suspects used these entities objective to increase the labor forces of several factories with individuals who entered the United States illegally, who are present in the United States in the United States and/or who work without required,” the press “, the authorization of the press,” “says the press,” “The press says,” says the press, “”.
One of the raided companies included Fuyao Glass America, the company that appeared in the 2019 winning documentary of the Obama Prize, American factory.
https://www.youtube.com/watch?v=M36qekoj2fc
The company, bought by the Chinese industrial Cao Dewang, uses some 2,200 workers, 200 or who are Chinese migrants, Associated Press reported when the documentary was released.
The federal complaint in the case mentioned the Ohio factory favored by the Obama.
53. In or around December 2019, the beginning of the law began an investigation upon learning that multiple business owners from China, who when moving to the southern district of Ohio, became dozens of enthusiasm, since then since then since then since then the transport and use of illegal aliens in several factories, and have developed a money organization with the money sophisticated by then (“). 54. The researchers discovered that business owners created approximately forty entities that increased the workforce of the thesis with people who illegally entered the United States, which are illegal states and ohoricism (collectively referred to in this document as “workers”). 55. These entities have helped satisfy the need to provide a workforce for Fuyao Glass America, located in 2801 W. Stroop Road, Dayton, Ohio 45439, here is known as Fuyao.
Barack Obama had praised the company “to tell such a complex and moving story about the very human consequences of heartbreaking economic change. Smooth to see two talented and frankly good people who take home to the Oscar for the first launch of Higher Ground.”
Fuyao thought it was the goal of a raid that was looking for an illegal workers scheme last year. After the raid, the company said they were not the objective of the raid, but one of the victims of the alleged crimes of the staff.
“The company intends to cooperately with the investigation,” said Lei Shi, Community Relations Manager of Fuyao Glass America, after the raid.
While many of these factories and personnel entities were created from Obama’s era, Joe Biden helped expand his footprint by allowing more than 176,000 Chinese citizens to enter the country during their four disastrous years in the White House.
The federals say that the research company that led them to attack the glass manufacturer of the Obama documentary is ongoing.
“We will continue to investigate the accusations of unjust labor practices,” said ICE HSI Detroit’s special agent by Jared Morphey. “The collaboration between multiple agencies for the application of the law helps guarantee responsibility for both employers and workforce.”
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