Siskind Susser

Green Card LotteryABCs of ImmigrationHiring A LawyerHealth Care Info CenterImmigration SitesFashion, Arts & / Sports Newsletter

Siskind Immigration Bulletin Request Consultation Ask Visalaw Client Login
About the Firm
Our Offices
Our Team
In the News
Practice Areas and Services
Scheduling a Consultation
ABCs of Immigration
Requests For Proposals
Press Room


Immigration Forms
Government Processing Times
State Department Visa Bulletin
Siskind's Immigration Professional
Working in America
Washington Updates
Publications
The Visalaw Blog

MEMBER OF THE
AMERICAN
IMMIGRATION
LAWYERS
ASSOCIATION


LAUNCH CHAT

< back

 

INS ARRESTS TWO IN UNAUTHORIZED WORKER EMPLOYMENT SCHEME

An 18-month long investigation by the INS has resulted in the arrests of two people for knowingly employing undocumented workers.  Authorities had long suspected labor contractor Luis Bautista of using undocumented workers, but it was not until he made an unwitting statement to a newspaper reporter that they had grounds to open an investigation.

In October 1998 Bautista made the following statements to a reporter with the San Francisco Chronicle:  "I've been a contractor here for 30 years, and the (INS) hasn't bothered me once. They go about their business and I go about mine, and my workers work hard in the fields every day…I ask the workers for their mica (a work permit or resident document). Whether it's forged or not isn't my problem…And who cares? Without these Mexicans, who would pick the crops that people buy in the supermarket?" 

The article prompted immigration officials to investigate.  Bautista’s Border Patrol file showed that between 1989 and 1992, the INS had arrested 68 people working for him without authorization.  Then an employee told an undercover agent that most of the workers he dealt with lacked proper documents.  Agents then recruited three employees to act as informants.  According to an affidavit filed in court, they revealed that Bautista had two payment systems, one for legal workers and the other for workers without documents.  Unauthorized workers were paid in cash, and Bautista withheld taxes from them, keeping it for himself. 
 
Bautista’s brother in law was also arrested.  Bautista was released on $50,000 bail, while his brother in law was released on his own recognizance.

 

< Back | Next >

Disclaimer: This newsletter is provided as a public service and not intended to establish an attorney client relationship. Any reliance on information contained herein is taken at your own risk.

Siskind Susser Bland
1028 Oakhaven Rd.
Memphis, TN 38119
T. 800-343-4890 or 901-682-6455
F. 901-682-6394
Email: info@visalaw.com

Home | Immigration Bulletin | Green Card Lottery Center | ABCs of Immigration | Hiring A Lawyer
Hot Topics | Health Care Info Center | Immigration Sites | Search



This is an advertisement. Certification as an Immigration Specialist is not currently available in Tennessee. Siskind Susser Bland limits its practice strictly to immigration law, a Federal practice area, and we do not claim expertise in the laws of states other than where our attorneys are licensed. Siskind Susser Bland does not retain clients on the strength of advertising materials alone but only after following our own engagement procedures (e.g. interviews, conflict checks, retainer agreements). The information contained on this site is intended to educate members of the public generally and is not intended to provide solutions to individual problems. Readers are cautioned not to attempt to solve individual problems on the basis of information contained herein and are strongly advised to seek competent legal counsel before relying on information on this site. Siskind Susser Bland and its advertisers are independent of each other and advertisers on this site are not being endorsed by Siskind Susser Bland by virtue of the fact that they appear on this page. Site is maintained by Siskind Susser Bland's Memphis, TN office and overseen by Gregory Siskind. Copyright © 2003-2006 Siskind Susser Bland. All rights reserved.