Interesting press release about third party mtc
http://www.usdoj.gov/usao/txn/PressRel02/s...mplaint_pr.html
U.S. Department of Justice
United States Attorney
Northern District of Texas
1100 Commerce St., 3rd Fl.
Dallas, Texas 75242-1699
Telephone (214) 659-8600
Fax (214) 767-0978
FOR IMMEDIATE RELEASE DALLAS, TEXAS
CONTACT: 214/659-8707 JULY 1, 2002
CRIMINAL CHARGES FILED AGAINST AVIATION MECHANICS
United States Attorney Jane J. Boyle announced that criminal charges were filed this morning against 14 of the 28 individuals detained last Friday by a multi-agency task force. All 28 individuals were employed at Spirit Aviation at Meacham Field in Fort Worth, Texas.
Single count felony complaints were filed this morning charging each of the below-listed 14 individuals with making a false statement on an employment eligibility verification form (INS Form I-9) presented to their employer, in violation of Title 18, United States Code, Section 1546. Each charge alleges that the individual made a false statement on this form claiming to be either a lawful permanent resident alien or to be a citizen or national of the United States. Should these individuals be convicted of the single felony count alleged in the complaints, each would face a maximum punishment of ten (10) years imprisonment and a $250,000 fine.
BANABAN, Rosauro, age 44, a Philippine Citizen
BENDOVAL, Herman, age 49, a Philippine Citizen
CARLOS, Roberto, age 42, a Philippine Citizen
CHANG, Marco Antonio, age 40, a Peruvian Citizen
CONDOR, Luis, age 33, a Peruvian Citizen
GOMEZ-Sanchez, Gaston, age 40, a Mexican Citizen
GUEMO, Remigio, age 49, a Philippine Citizen
LEY-Casanova, David, age 38, a Mexican Citizen
MAGLALANG, Jose, age 42, a Philippine Citizen
PICARDAL, Solemno, age 49, a Philippine Citizen
RABUTASO, Oscar, age 51, a Philippine Citizen
SANTARINA, George, age 38, a Philippine Citizen
SIL-Acosta, Jose, age 39, a Mexican Citizen
TOLENTINO, Eliseo Cruz, age 46, a Philippine Citizen
The complaints also allege that the criminal conduct was uncovered following an inspection of INS records as well as employee records of both Spirit Aviation at Meacham Field and Sharp Aviation, 718 B South Church Street, Murfreesboro, Tennessee. Most of the individuals charged were Sharp Aviation contract employees who worked at Spirit Aviation in Fort Worth. In February 2002, INS records and Spirit Aviation employee records were reviewed to confirm that a total of 31 Spirit Aviation employees initially lawfully entered the United States as non-immigrants with visitor visas. However, further investigation revealed that these same individuals are not currently in possession of the INS documents needed to authorize employment at Spirit Aviation or anywhere else in the United States. Thirty of these Spirit Aviation employees are considered deportable by INS as overstays with unauthorized employment. Of the fourteen persons charged today, the complaints allege that nine held passports from the Philippines, three held passports from Mexico, and two held passports from Peru.
The persons detained last Friday morning were employed at Spirit Aviation as aircraft mechanics. All individuals were administratively detained by the United States Immigration and Naturalization Service. An initial appearance was held this afternoon before United States Magistrate Judge Charles Bleil in Fort Worth, and detention hearings have been set for Friday, July 5 in United States District Court in Dallas before the Honorable United States Magistrate Judge Jeff Kaplan.
Spirit Aviation has been fully cooperative with law enforcement officials from the onset of the investigation. This case resulted from the joint investigative efforts of the United States Border Patrol - Laredo Sector, the Immigration and Naturalization Service, and the North Texas Joint Terrorism Task Force. Assistant United States Attorney David Jarvis is the prosecuting attorney.