The couple filled multiple shifts at the plant with undocumented workers, many of whom were from Guatemala, who were working under false identities, prosecutors said. The couple changed the names of workers when needed to get them through a digital identity verification system, E-Verify, and kept workers on their payroll even when they couldn’t get through the system. Business’As seen on TikTok’ is the new ‘As seen on TV’US wholesale prices rose record 8.6% over 12 months US unemployment claims fall to lowest level since pandemicBank profits soar, helped by merger frenzy, fewer bad loansADVERTISEMENT
Deivin Marquitos Escalante-Vasquez, 31, and Crystal Gail Escalante, 38, were convicted on federal charges of conspiring to transport illegal workers and money laundering on Tuesday following a trial before U.S. District Judge Scott Coogler, federal prosecutors said in a statement. Through their staffing company, The Grand Family Enterprise, the two were accused of using false names and vans to send workers to a Mar-Jac Poultry plant in Jasper over a three-year period during which prosecutors said the couple received $16 million. Workers lived in houses owned by their company, authorities alleged. “This conviction demonstrates how individuals willing to break the law can take advantage of immigration laws for personal gain,” U.S. Attorney Prim Escalona said in a statement.
The defense portrayed the Haleyville couple as solid citizens, and Mar-Jac said it didn’t know of any illegal activity, WBMA-TV reported. The two could each face a penalty of 30 years in prison, and prosecutors said they will try to seize properties, vehicles and bank accounts from the couple.
With headquarters in Gainesville, Georgia, Mar-Jac describes itself as integrated poultry processing company that ships products worldwide.
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