Monday, June 17, 2013

Uncle Sam now owns 14 7-Eleven stores on Long Island


In a raid resulting from an investigation into illegal immigration, the Feds swooped in and seized 14 7-Eleven stores, accusing the owners of hiring and supporting undocumented workers with false identification and Social Security numbers.
Federal authorities seized 14 7-Eleven stores on Long Island and in Virginia early Monday, arresting nine owners and managers and charging them with harboring and hiring illegal immigrants and paying them using sham Social Security numbers, people briefed on the case said.

Immigration and Customs Enforcement agents and federal prosecutors in Brooklyn were also investigating 40 other 7-Eleven franchises in New York City and elsewhere, the person said, and the prosecutors were seeking $30 million in forfeiture from the stores and their corporate parent. The franchises split their profits with the corporation, which handles the store payrolls, the people said.

The owners and managers — eight men and a woman — were charged in an indictment to be unsealed Monday morning, the people said. It included accusations of wire fraud and aggravated identity theft stemming from payment of employees who were illegal immigrants using the Social Security numbers of children and the dead, the people said. One of the people said the owners and managers had abused and taken advantage of the illegal immigrant workers.

Many of those charged were of Pakistani descent and it was believed that most, if not all, of the illegal immigrants were also from Pakistan, one of the people said.

In one instance, an employee of one franchise was paid using the Social Security number of a former 7-Eleven employee, a person who had not worked for the store for 10 years and who had been the target of collection efforts by the Internal Revenue Service for much of that time because of the reported payments to the illegal immigrant, the people said.
Want to bet that the last paragraph explains how the investigation started? Good thing the parent company had nothing to do with this. Where would people get their morning coffee if they were all closed down.

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