Nearly 300 people were arrested Wednesday in immigration and identity theft
raids at Pilgrim's Pride poultry plants in five states.
More than 100 people were arrested on immigration violations in Chattanooga,
Tenn., and Moorefield, W.Va., with 45 arrests in Mount Pleasant, Texas, on charges
of false use of Social Security numbers.
More than 25 people face administrative charges of immigration violations in
Live Oak, Fla. They will also face identity theft or document fraud charges.
More than 20 were arrested in Batesville, Ark., on federal warrants for alleged
document fraud or identity theft.
"We knew in advance and cooperated fully," said Ray Atkinson, a spokesman
for the Pittsburg, Texas, company.
Pilgrim's Pride faces no charges, he said.
The raids were part of a long-term investigation, officials said. Plants were
raided in Mount Pleasant, Texas, Batesville, Ark., Live Oak, Fla., Chattanooga,
Tenn. and Moorefield, W.Va., authorities said.
Atkinson said the company went to ICE agents with information about identity
theft at the Arkansas plant. The company uses a federal database to check identity
documents of new employees, but that wouldn't stop a person from using a real,
but stolen ID, he said.
The company has about 55,000 employees and operates dozens of facilities, mostly
across the South and in Mexico and Puerto Rico.
The poultry raids were the largest of several immigration enforcement actions
taken across the country Wednesday.
Agents arrived before dawn at a Houston doughnut plant and arrested almost 30
workers suspected of being in the country illegally.
Robert Rutt, the agent in charge of the Houston ICE office, told the Houston
Chronicle some of the people arrested lived at the Shipley Do-Nuts dough factory,
a four-block plant that includes a dormitory for workers.
In Buffalo, N.Y., federal law enforcement officials announced the arrest of
a local businessman and 10 associates accused of employing illegal Mexican immigrants
in seven restaurants in four states.
The restaurants' owner, Simon Banda, who also uses the name Jorge Delarco, of
Depew, N.Y., is charged with conspiring to harbor illegal immigrants. Banda
appeared in court without a lawyer Wednesday and was given until Friday to hire
one. Magistrate Judge Hugh Scott ordered him detained until then, based on the
government's assertion that Banda is a Mexican citizen who is in the United
States illegally.
Six of Banda's restaurant managers, including two of his brothers, also made
initial appearances. Javier Banda of Depew was released on $5,000 bail. Honorio
Banda was held because he is allegedly in the country illegally.
One other manager was released on bail, another was held because of outstanding
warrants and the others were detained because of their illegal status.
Authorities also arrested at least 45 illegal immigrants during the early morning
raids in western New York, Bradford, Pa.; Mentor, Ohio; Wheeling and New Martinsville,
W.Va.; and Georgia. Authorities said the workers were forced to staff the Mexican
restaurants for long hours with little pay to work off smuggling fees and rent.
In Atlanta, a federal grand jury indicted 10 people from suburban Atlanta employment
agencies on charges they placed illegal immigrants in jobs at Chinese restaurants
and warehouses in six states. The agencies allegedly developed a network to
"recruit and exploit" undocumented workers, said Kenneth Smith, special
agent in charge of the Immigration and Customs Enforcement office in Atlanta.
Between October 2006 and April 2008 the agencies advertised their services and
charged immigrants a fee for finding a job, without requiring any proof that
the workers were allowed to work in the U.S, prosecutor David Nahmias said.
The restaurants in Kentucky, New York, Pennsylvania, Tennessee, Florida and Alabama allegedly often provided housing and paid workers in cash to avoid taxes, Nahmias said.
The charges are not related to immigration raids at Pilgrim's Pride plants.