A Michigan couple has been arrested and charged with allegedly hiring hundreds of undocumented workers while bringing in tens of millions of dollars for their plumbing business.
According to the U.S. Attorney's Office for the Western District of New York, Moises Orduna-Rios, 36, and Raquel Orduna-Rios, 30, of Plymouth, MI, were arrested and charged on Tuesday.
They were charged with conspiracy, transporting and harboring unauthorized aliens for commercial advantage of private gain, conspiracy to bring in, harbor, and transport unauthorized aliens, employment of at least 10 unauthorized aliens within a 12-month period, engaging in a pattern or practice of employing unauthorized aliens, and money laundering and conspiracy to commit money laundering.
According to the federal complaint, Moi

WXYZ-TV

Newsweek Top
The Bay City Times
Detroit Free Press
The Grand Rapids Press
Southfield Sun
13 On Your Side
People Crime
Detroit News
The Traverse City Record-Eagle
People Top Story