AmericanTruckersAtWar

Professional, Polite, Prepared to Kill

7 Houston pallet firm officials face immigration charges

Seven executives and managers at IFCO, a Houston-based pallet company, were charged Friday with conspiring between 2003 and 2006 to harbor illegal immigrants.

In April 2006, immigration agents raided 40 IFCO pallet plants in 26 states and detained 1,182 undocumented workers. Two of the seven officials charged Friday were Spring residents Christopher Tiesman, 40, the senior vice president of finance and accounting; and Kenneth Gines Jr., 51, controller for pallet services.

Tiesman and Gines, along with two other top-level IFCO executives, are charged “in a related conspiracy to defraud the Internal Revenue Service and the Social Security Administration by submitting false payroll-related information to those agencies, and to facilitate the misuse of Social Security numbers by IFCO employees,” said a statement from the U.S. Attorney’s Office in Albany, N.Y.  From Chron.com

Advertisements

January 26, 2009 - Posted by | BOLO and Crime, Border Security, illegal immigration, trucking | , , , ,

No comments yet.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: