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Documents: Owners of raided Mississippi plants ?willfully? used ineligible workers


the Koch Foods Inc.
AP Photo
Immigration and Customs Enforcement
the Department of Homeland Security
the Department of Justice
Social Security
PH Food Inc.
A&B Inc.
Pelahatchie
PH and A&B.
PH Food uses Personnel Management Inc.
ICE
Peco Foods


APDomingo Candelaria
Rogelio V. Solis)BY
JEFF AMY JACKSON
Huo You Liang
Heather Carrillo
Victor
Salvador Delgado
Bryan Cox
Ana Santizo-Tapia
Koch
Elliot Spagat
Janet McConnaughey
Angeliki Kastanis


Democratic
Chinese
I-9
Guatemalans
Iris

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Morton
Miss.
U.S.
Mississippi
the United States
Iowa
Tennessee
Pelahatchie
California
Iris
Shreveport
Louisiana
Guatemala
Koch
Illinois
Bay Springs
San Diego
New Orleans
Los Angeles

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Positivity     34.00%   
   Negativity   66.00%
The New York Times
SOURCE: https://www.al.com/news/2019/08/documents-owners-of-raided-mississippi-plants-willfully-used-ineligible-workers.html
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Summary

A summary says, "Carrillo said that she was looking for some 'papers' for 'Iris,' but 'Iris wasn't going anywhere because she was working with Victor (Huo You Liang) for a good time (duration of employment).'" It says Carrillo said A&B manager Salvador Delgado didn't want it reported because Carrillo knew which of his employees were real and which were fraudulent.The agent notes investigators believe Delgado was embezzling money from A&B by adding fraudulent names and Social Security numbers to the payroll and keeping the proceeds.The warrants state PH Food uses Personnel Management Inc. of Shreveport, Louisiana, to process payroll and perform some human resource functions, and that investigators believed Liang and Carrillo tried to use the contractor to minimize responsibility for illegally employing workers.Officials earlier stated that in addition to the chicken plants, they executed a search warrant in Louisiana on Wednesday. The supervisor "stated that he knew 'they' were poor and came to the United States to work."Another Koch employee said she worked at one plant in Morton for 11 months under a false name, and then got a job at the town's second Koch plant under her real name after receiving valid U.S. documents.Koch said in a statement Friday that the Illinois company has a "strict and thorough employment verification policy" and knows of no managers or supervisors arrested.A human resources employee at Peco Foods plant in Bay Springs plant talked to an ICE informant about people hired twice under different names, according to the warrant application.

As said here by The Associated Press