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上传时间: 2022-10-06 浏览次数:734次
Gracie’s owner sentenced for scheme to employ undocumented workers and money laundering
EVANSVILLE, Ind. (WFIE) - An Evansville man was sentenced to time served in federal court after pleading guilty to transporting and harboring undocumented workers and money laundering.
Gracie’s Chinese Cuisine, which is operated by Kent Dam and his wife, also pleaded guilty to unlawful employment of undocumented workers, and received two years probation and a $15,000 fine.
The restaurant was closed last February after federal agents served search warrants.
They reopened about a month later.