Federal Officials Uncover Illegal Worker Scheme at Chinese-Operated Ohio Factory Linked to Obama Documentary
4 Articles
4 Articles
Obama-Backed U.S. Factory Caught Using Illegal Chinese Labor.
PULSE POINTS:What Happened: A Chinese-owned factory complex in Ohio is under investigation for illegally importing workers from China. Federal authorities have seized $126 million in assets related to this case, which involves allegations of illegal staffing and money laundering. Who’s Involved: The U.S. Attorney’s Office for the Southern District of Ohio is leading the investigation. Fuyao Glass America, a company featured in a documentary, is …


Federal Officials Uncover Illegal Worker Scheme at Chinese-Operated Ohio Factory Linked to Obama Documentary
A sprawling, Chinese-owned factory complex in Ohio has come under federal scrutiny as part of an expansive investigation into illegal labor practices and money laundering, according to the U.S. Attorney’s Office for the Southern District of Ohio. Federal authorities revealed last week that they have seized $126 million in assets connected to the probe, which centers on the illegal importation and employment of workers, many of whom were smuggle…
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