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Ex-car wash owner to be sentenced for ID fraud
PHOENIX (CBS 5) -
The former owner of a chain of metro Phoenix car washes accused of immigration fraud in its hiring practices is scheduled to be sentenced Friday for his guilty plea to a felony charge of identity fraud. Prosecutors are asking that Daniel Lewis Hendon, the former owner of Danny's Family Car Wash, go to prison. Hendon's lawyer is seeking a sentence of probation, home confinement and community service. Hendon was implicated in the scheme by 14 current or former managers who have pleaded guilty to the same charge. Some lower-level managers said that at least one higher-up within Danny's instructed them to rehire workers who had to be fired after a federal audit found nearly half of the company's 1,900-person workforce were people who weren't authorized to work in the country. full article... |
sentence 1 day in prison and 12 months house arrest.
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Observation: Have you ever noticed the amount of shady businesses with the word "family" in them? It's almost a marketing plan for some crooks. I've run across 2 local businesses that tried to gain trust by using the word.
One was a "family auto repair" who was famous for overcharging and doing unnecessary repairs that finally went out of business the other was a "Family carpet cleaning" that would go thru dressers looking for something to steal as they cleaned carpets. |
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Was expecting to see Mr White's name in the thread :helpme
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One of the drawbacks from kicking out the illegal immigrants. All the car washes will go to shit. Sucks for Danny because he's just trying to keep things running.
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