Illegal
Alien Restaurant Owner Indicted for Hiding and Employing
Illegal Alien Workers in His Restaurant
RADCLIFF,
Kentucky (ICE) -- A Chinese restaurant owner and
his brother were indicted with illegally harboring,
transporting and employing
illegal alien workers as a result of a worksite enforcement investigation conducted
by U.S. Immigration and Customs Enforcement (ICE).
David
L. Huber, U.S. Attorney for the Western District of Kentucky,
announced that a federal grand jury in
Louisville charged Jian Tian Lin, 32, and his brother,
Jian Chai Lin, 34, both of Radcliff, with illegally harboring, transporting
and employing illegal aliens.
According
to the indictment, between May 2003 and May 10, 2006, brothers
Jian Tian Lin and Jian Chai Lin, both illegal aliens themselves,
conspired to transport,
harbor and conceal illegal Chinese and Mexican aliens for financial gain and
commercial advantage. Restaurant owner Jian Tian Lin and Jian Chai Lin are
also
charged with six counts of transporting and harboring and concealing illegal
aliens in connection with their employment at the Golden China Buffet restaurant
in Radcliff.
The
investigation began when ICE agents received a tip that Chinese
nationals were being transported by bus and van to and from various restaurant
locations
in the Louisville Metro area. During the investigation it was determined that
Jian Chai Lin, the operator of the Golden China Buffet at 597 W. Lincoln Trail,
Radcliff, employed these illegal aliens who were not listed as required on
Wage File Data, filed with the Secretary of State, to work
at the Golden China Buffet.
The
investigation further determined that Jian Tian Lin housed
the illegal aliens at a residence located at 713 Wilma Ave.,
Radcliff, and surreptitiously transported
the aliens back and forth to work at the restaurant. At the time of the arrests
in this case there were seven illegal aliens, in addition to the Lins, located
at either the residence or the restaurant.
"ICE aggressively targets those employers who knowingly employ an illegal
alien workforce,” said ICE Resident Agent-in-Charge Jerry Phillips who
heads the Louisville, Ky., office. "We are committed to using all our investigative
tools to pursue those who take advantage of illegal labor to make a profit."
If
convicted, the maximum potential penalties are up to 50 years imprisonment,
a $2,000,000 fine, and supervised release for a period of 3
years.
Assistant
U.S. Attorneys Daniel P. Kinnicutt and Robert J. Kilmartin
are prosecuting
the case.
Jian Tian Lin is currently in federal custody, and Jian Chai
Lin was
released on bond. They
are scheduled
to appear for arraignment before the U.S. Magistrate Judge June 27 in Louisville.