Word: maximino
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Dates: during 2000-2009
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...July 25 when immigration agents descended on Garcia Labor Company Inc., a temporary service company that provides workers to sort freight for ABX Air, it put on notice contractors that knowingly hire unauthorized immigrants for larger companies. Maximino Garcia, president and owner of the company, was charged with 40 counts of knowingly employing unauthorized workers, including conspiracy to commit money laundering. U.S. Immigration and Customs Enforcement seized $12 million in cash and property from Garcia, who stands to lose it if found guilty. "Criminal indictments like the one unsealed today are the future of worksite enforcement," said Julie Myers, assistant...