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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-22      浏览次数:1721次
Rubashkin sentenced to 27 years in prison

Jun.22, 2010, 9:00 AM

 

Sholom Rubashkin, the former day-to-day manager of the Agriprocessors meatpacking plant in Postville, was sentenced Tuesday to 27 years in federal prison.

 

Rubashkin was convicted last fall of 86 counts of fraud, including money laundering and mail, wire and bank fraud charges. All of the charges stem back to a massive May 12, 2008, immigration raid at the Postville facility. More than 300 immigrant workers detained by federal authorities pleaded guilty to criminal charges related to identity theft within days of their apprehension, and the bulk have been deported after serving brief federal prison sentences.

 

Last November, a South Dakota jury concluded that Rubashkin ordered employees to create bogus financial documents to collect advances on a revolving loan.

 

Rubashkin was recently acquitted on 67 misdemeanor counts of violations of child labor law.

 

To date, 10 members of Agriprocessors management or office staff have been convicted on federal charges in the wake of the immigration raid. Only two defendants in the case have not faced prosecution: Hosam Amara and Zeev Levi. Both men are believed to have fled the country to avoid prosecution and are considered fugitives.