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-   -   Ex-car wash owner to be sentenced for ID fraud (https://gfy.com/showthread.php?t=1155122)

brassmonkey 11-21-2014 12:30 PM

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...

brassmonkey 11-22-2014 10:30 AM

sentence 1 day in prison and 12 months house arrest.

L-Pink 11-22-2014 12:59 PM

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.

brassmonkey 11-22-2014 01:03 PM

Quote:

Originally Posted by L-Pink (Post 20298680)
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.

yeah i have seen a few. they took his company away i guess it will be up for auction soon.

JFK 11-22-2014 01:08 PM

Was expecting to see Mr White's name in the thread :helpme

LeRoy 11-22-2014 01:30 PM

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.

brassmonkey 11-22-2014 01:34 PM

Quote:

Originally Posted by LeRoy (Post 20298703)
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.

having them work here is just the tip. them having children here and not paying in is the problem. wiring money out of the country they didnt pay taxes on. its time to make them pay or send them back to their shit holes. :2 cents:

L-Pink 11-22-2014 01:46 PM

Quote:

Originally Posted by brassmonkey (Post 20298705)
having them work here is just the tip. them having children here and not paying in is the problem. wiring money out of the country they didnt pay taxes on. its time to make them pay or send them back to their shit holes. :2 cents:

Good point, if being in the country ILLEGALLY, not paying taxes, is overlooked or soon to be forgiven then why do the rest of us have to follow any lesser laws at all?

.

brassmonkey 11-22-2014 01:51 PM

Quote:

Originally Posted by L-Pink (Post 20298713)
Good point, if being in the country ILLEGALLY, not paying taxes, is overlooked or soon to be forgiven then why do the rest of us have to follow any lesser laws at all?

.

citizens are going to prison for taxes! a judge here ruled that illegals can look for work!!! :disgust so home depot is packed! im about to put the pressure on these places. make them leave!

Mediamix 11-22-2014 01:53 PM

Quote:

Originally Posted by JFK (Post 20298688)
Was expecting to see Mr White's name in the thread :helpme

:1orglaugh:1orglaugh


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