The Washington Times

Three executives indicted last week in a fraud and tax scheme in the hiring of hundreds of illegal aliens nationwide were first targeted by federal authorities at least two years ago, suspected of recruiting laborers from Mexico, Honduras and Guatemala to work at Michigan businesses.

Federal investigators, including prosecutors Hagen W. Frank and Matthew G. Borgula, initially focused on a spate of fraudulent green cards showing up in Grand Rapids, Mich., eventually finding their way to Rosenbaum-Cunningham International Inc. (RCI), a Florida-based contractor that supplied janitorial workers for theme restaurants and hospitality venues nationwide.

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