Georgia Man Pleads Guilty to Charges After Immigration Worker Scheme Exposed; Whistleblower Murdered

A person has admitted to his function in a scheme during which he engaged in fraudulent exercise designed to reap the benefits of undocumented staff for private revenue. After practically 10 years of criminality, an worker reported the scheme to federal authorities and was brutally murdered simply two days later. Federal authorities introduced the person pled responsible to quite a few prices and can face a 50-year sentence.

U.S. Lawyer David H. Estes stated, “Pablo Rangel-Rubio was responsible for employing at least 100 illegal aliens to work for a tree service, skimming from their paychecks to further fatten his wallet, and then helping arrange the murder of a man who exposed the scheme […] The substantial prison sentence from this plea will hold him accountable for those crimes.”

Division of Justice Declares Plea Deal in Unlawful Immigrant Labor Scheme

The U.S. Lawyer for the Southern District of Georgia recently announced Rangel-Rubio, a Mexican citizen illegally current in the USA, pled responsible to prices of Conspiracy to Conceal, Harbor and Defend Unlawful Aliens and Conspiracy to Commit Cash Laundering; three counts of Cash Laundering; and one depend of Aiding and Abetting within the Retaliation In opposition to a Witness. The responsible plea topics him to a negotiated sentence of 600 months (50 years) in jail and whole forfeiture of his 26.62-acre residential compound situated in Rincon, Georgia. 

From roughly 2007 to 2017,  Rangel-Rubio engaged in an unlawful scheme to defraud staff at a Georgia tree service firm, netting over $3.5 million in unlawful proceeds between himself and his co-conspirators. A lot of the staff employed by the corporate have been undocumented, and he would give them fictitious names and faux social safety numbers. When it was time to pay the employees, he would personally money the checks on their behalf and pay them in money – however not earlier than skimming cash from their wages for his private acquire. Following a report to the EEOC, the scheme was uncovered, and all concerned have been introduced to justice, however not earlier than lives have been misplaced.

Whistleblower Brutally Murdered Days After Exposing Unlawful Scheme

In April of 2017, a naturalized citizen worker of the corporate reported the scheme to his supervisor, however the firm did nothing about it.  In actual fact, Rangel-Rubio allegedly intercepted the criticism earlier than it could possibly be acted on.  On August 17, 2017, the worker reported the scheme to the U.S. Equal Employment Alternative Fee (“EEOC”), and two days later, he was brutally murdered close to his Backyard Metropolis, Georgia, residence.  In accordance to court docket paperwork, the defendant paid a co-conspirator at the very least $26,000 for his function within the murder-for-hire plot.

The tragic sequence of occasions sheds mild on the significance of federal protections for susceptible populations – particularly immigrants.

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