Provider of Company’s Illegal Worker Payroll Cash Gets Prison Time
This month a Florida man was convicted of operating an unlicensed money-transmitting business and was sentenced to two years in federal prison and forced to forfeit the money which he had gained for this crime. Andrew D. Lemine of Paisley, FL had been cashing checks over a period of 5 years for John Trubenbach Construction at the grocery store which he owned. He collected between 1 and 1.5 percent of the check amounts for this service, knowing that the construction company was using him in an attempt to hide the fact that they employed undocumented workers which they paid in cash in order to avoid paying