Business Owners Sentenced for Employing Illegal Aliens, Employment Agency and Restaurant Owners Provided Jobs and Transportation for Illegal Aliens to Work at Chinese Restaurants
http://www.fbi.gov/atlanta/press-releases/2011/business-owners-sentenced-for-employing-illegal-aliens
Atlanta, Georgia – Chinese owned employment agencies and Chinese owned restaurants hiring scam was busted and the business owners were aressed and sentenced for abusing illegal aliens.
The business owners of employment agencies advertised in Chinese language newspapers. They hired only illegal aliens and worked the illegal alien’s long hours in poor working conditions and paid them less that prevailing wages in order to increase their profits.
According to the FBI and ICE they clearly took advantage of the illegal aliens by recruiting and exploiting them. The scammers also paid the illegals in cash to avoid detection and from paying income taxes. The investigation lead to 30 arrests of illegal aliens associated with the head hunters and Chinese restaurants.
Some of the perpetrators owned the employment agencies located in shopping centers that knowingly hired the illegal aliens and then charge them fees to hire them and to transport them to the job in a 15 passenger van. They kept the illegals in apartments nearby to avoid confrontations with the public and the law. In some cases the restaurant owners took money out of the illegal aliens low wage pay checks to cover commission and transportation.
Whenever the Chinese restaurant owners needed help with grunt work they called their Chinese employment agencies who were more than willing to provide them with cheap labor.
Those arrested and charged:
PILI CHEN, 56, of Norcross, Georgia, was sentenced to one year and four months in prison to be followed by three years’ supervised release.
AI LIN FU, 41, of Norcross, Georgia, was sentenced to one year and two months in prison.
SAU TING CHENG, 42, of Duluth, Georgia, was sentenced to 10 months in prison and a $3,000 fine.
LIANG FENG CHEN, 33, of Duluth, Georgia, was sentenced to two years’ probation, including three months of home confinement, and a $1,000 fine.
FU, CHENG, and PILI CHEN’s prison sentences are to be followed by three years of supervised release.
XIAN CHEN fled to Canada after the indictment and has been ordered extradited to the United States. XIAO PING LI remains a fugitive.