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The fraudsters’ guilty pleas said the businesses used them so they could “disclaim responsibility for ensuring that workers were legally authorized to work in the United States.”

United statesFlorida keysKey westChristopher clarkDavid ganjelashviliEka samadashviliSean beatyWilson rae stammJessicaa kraftNicholasj schilling jrMatthewc hicksParadise hospitality solutionsJustice department tax divisionParadise hospitality groupParadise hospitality incDavit pavliashvili