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Companies to forfeit $1.5 million for immigration violations
Associated Press
LONDON, Ky. - Two Kentucky companies were sentenced Friday to forfeit $1.5 million for money laundering and harboring illegal aliens for commercial purposes.
Asha Ventures and Narayan LLC will also serve 12 months of probation.
The two companies pleaded guilty in July to one count each of money laundering and one count of conspiracy to conceal, harbor or shield aliens. As part of the plea, the companies agreed to the forfeiture.
Prosecutors said the companies were hiring illegal aliens to work at the Holiday Inn Express, the Days Inn Motel, the Days Inn Motel, the Sleep Inn and the Super 8 Motel in London.
The companies were harboring illegal aliens and encouraging the illegal aliens to remain in the United States, prosecutors said.
Link to story:
http://www.kentucky.com/mld/kentucky/news/15810265.htm
Associated Press
LONDON, Ky. - Two Kentucky companies were sentenced Friday to forfeit $1.5 million for money laundering and harboring illegal aliens for commercial purposes.
Asha Ventures and Narayan LLC will also serve 12 months of probation.
The two companies pleaded guilty in July to one count each of money laundering and one count of conspiracy to conceal, harbor or shield aliens. As part of the plea, the companies agreed to the forfeiture.
Prosecutors said the companies were hiring illegal aliens to work at the Holiday Inn Express, the Days Inn Motel, the Days Inn Motel, the Sleep Inn and the Super 8 Motel in London.
The companies were harboring illegal aliens and encouraging the illegal aliens to remain in the United States, prosecutors said.
Link to story:
http://www.kentucky.com/mld/kentucky/news/15810265.htm
