Burning Atlanta

Illegal aliens, politics, comments, rants, etc..

2008/12/22

Guy gets 3 years for hiring and cheating illegals, AND 7.2M in fines

@ 03:43 PM (11 months, 5 days ago)
This guy is a dirtbag. Probably one of the biggest fines I've seen towards a big mom and pop operation.

Dirtbag

He is the last of four defendants in the case to be prosecuted in the case. His wife, Ineys-Hoyos Solano, 60, was sentenced to three years probation for her role in assisting her husband launder money from the restaurant. His brother, Juan Faustino Solano, 58, was sentenced to 15 months in prison for paying illegal immigrants under the table — and less than the minimum wage — to work at the restaurant. And his sister, Consuelo Solano, 69, was sentenced to two months in prison for her role as the bookkeeper of the laundered money.

Prosecutors said more than $7 million in cash from the restaurant was deposited in an El Pollo Rico business account from January 2002 to July 2007 and transferred to a co-defendants' personal accounts. Money was used to buy property, jewelry and vehicles while the illegal immigrants employed at the restaurant were paid less than the minimum wage and housed at some of the defendants' properties.



U.S. District Judge Roger W. Titus, who has presided over the case, agreed. However, he said the crime of hiring illegal immigrants is a serious one and should not go unpunished. He said he is aware that practice is being used at businesses across the nation but said he hoped Solano's punishment would serve as a deterrent to hiring illegal immigrants.

Francisco Solano and the other defendants must also forfeit $7.2 million in cash and other assets, an amount Titus said was "absolutely enormous" and the most he's ever seen in his five years as a judge. He said he hoped that would also help deter businesses considering using illegal immigrants.

At his sentencing, Francisco Solano was composed when he told Titus — first in English then switching to speaking in Spanish through a translator — he was sorry for what he did.


Comment(s) »

  1. OK, I am against illegal aliens. I am against what happened here. However, we are not a "free" people when the government can just absolutely RAID our money like this!! The fact is that lawsuits can so quickly transfer wealth these days - the Government more and more takes huge fines from people... etc., etc... but though all of this was wrong what these people did - I get very concerned when the Government just levies huge fines against people. And all of these lawsuits. It's like a person cannot make money in the USA today (legally, I mean) without being concerned some way is going to be made up to take it away through lawsuits or fines. This is out of control. I realize this is an extreme case - yet they say extreme cases make for bad laws.

    Comment by laura— 2008/12/22 @ 11:29 PM — (Reply)

  2. Intresting point. Never looked at it from That perspective. But then again, those slime balls should not profit from exploiting the gullible or desparate. That money should go to a charity or to a local crime fighting unit that is underfunded, or to a play ground ect. Riff

    Comment by riffran— 2008/12/23 @ 07:42 AM — (Reply)

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