Tuesday, December 16, 2008

ICE Announces Indictment of Former Employees of Idaho Company

See below. It would be interesting to see what the "notices" provided to employer actually said….Unfortunately, the only real way of determining employment eligibility is to have a uniform national system which actually links all individuals (whether foreign or U.S.) with immigration and social security records (can you say "national ID card"…)


 

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U.S. Immigration and Customs Enforcement


 

News Releases


 

December 12, 2008


 

Former employees of Idaho Truss face criminal charges


 

BOISE, Idaho - Sixteen former employees of Idaho Truss in Nampa, Idaho, have been indicted by a

federal grand jury on federal charges, including possession of counterfeit alien registration receipt cards,

misuse of Social Security numbers, and illegal entry or re-entry after deportation.


 

The indictments, which were handed down late Tuesday, are the result of a worksite enforcement

investigation by U.S. Immigration and Customs Enforcement (ICE). All of those charged in the case are

Mexican nationals. The defendants are: Rafael Castillo-Tellez, 28; Antonio M. Garcia-Gomez, 32;

Hilario Leyva-Guzman, 31; Juan Sergio Juarez-Contreras, 25; Juan Vidal Lopez-Zaragosa, 36; Juan

Martinez-Gonzalez, 39; Juan Manuel Miramontes-Garcia, 25; Rafael Quezada Bejar, 30; Humberto

Quinteros, 24; Hubaldo Gorgonio Rojas, 22; Rodrigo Salinas-Cervantes, 33; Julio Vargas-Ortiz, 27;

Santos Lopez-Serratos, 36; Miguel Zamora-Urena, 40; Juan Manuel Diaz-Juarez, 36; and Gregorio

Villareal Ruiz, 36.


 

Of those indicted, 12 have already entered guilty pleas. They include: Castillo-Tellez, Garcia-Gomez,

Leyva-Guzman, Juarez-Contreras, Lopez-Zaragosa, Miramontes-Garcia, Bejar, Quinteros, Rojas,

Salinas-Cervantes, Vargas-Ortiz, and Lopez-Serratos. They all immediately pleaded guilty to illegal

reentry, were sentenced to time served and returned to ICE custody for removal from the United States.

Three defendants, Zamora-Urena, Diaz-Juarez, and Ruiz are scheduled to go on trial February 10, 2009.

Martinez-Gonzalez has not yet entered a plea.


 

"Identifying and documenting the use of fraudulent Social Security numbers and other fake identity

documents is a key piece of any worksite enforcement investigation," said Leigh Winchell, special agent

in charge of the ICE Office of Investigations that oversees Idaho. "In this case, ICE had previously

notified the employer that some of its workers had provided counterfeit Social Security numbers to gain

employment at Idaho Truss."


 

-- ICE --

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