Traverse City Record Eagle
GRAND RAPIDS, Michigan -- A former Traverse City man pleaded guilty to federal charges of harboring illegal aliens and making false statements on his tax return as part of an ongoing probe into a Florida company that provided illegal alien workers to the Grand Traverse Resort & Spa.
Santiago Echaniz, 42, of Orlando, Fla., entered a guilty plea last week to a two-count indictment in U.S. District Court in Grand Rapids for his involvement in providing illegal alien workers through Rosenbaum-Cunningham International, Inc. (RCI), a Florida-based company that contracts for providing cleaning and ground-service maintenance workers to the hospitality sector throughout the country.
Posted by tyne at December 6, 2006