indictment seeks forfeiture of Augusta restaurant
Playa Azul of Augusta named in a Racketeer Influenced and Corrupt Organizations Act indictment.
Source: butlercountytimesgazette.com
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Restaurant Owner, Manager, And More Charged For Hiring Undocumented Workers
Restaurant Owner, Manager, And More Charged For Hiring Undocumented Workers
Source: power965.com
Restaurant Owner, Managers Among 19 Charged in RICO IndictmentOzark Radio News
West Plains – The owner of dozens of Mexican restaurants in several states, along with the company's president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs and St. Robert in Missouri; and in Overland Park, Great Bend and Augustus in Kansas. Homeland Security Investigations (HSI) agents, with the assistance of numerous local, states, and federal agencies, e...
Source: ozarkradionews.com