Follow @USApostille
Our Videos |
April 29, 10
NEWS / Florida Couple Charged in Forced Labor and Document Servitude ConspiraciesWASHINGTON – Sophia Manuel and Alfonso Baldonado Jr. have been indicted by a federal grand jury on charges arising from a human trafficking scheme to hold Filipino nationals in forced labor in country clubs and hotels in Southeast Florida, the Justice Department announced. According to the indictment, defendants Manuel, 41, and Baldonado, 46, owners of Quality Staffing Services Corporation of Boca Raton, Fla., conspired to obtain a cheap, compliant and readily available labor pool. The indictment details the defendants conspired to hold the workers in their continued service, for little or no pay, and housed them in substandard conditions without adequate food or drinking water. The indictment alleges that the defendants used false promises to entice the Filipino nationals to incur debts to pay up-front recruitment fees; and then compelled the workers to remain in the defendants’ service, despite inadequate work or income to pay off the debts, using a scheme of threats to have the workers arrested and deported with no way to repay their debts, confiscation of the workers’ passports and rules and controls restricting the workers’ freedom of movement and communications with outsiders. Sophia Manuel is also charged with visa fraud and making false statements to the government to procure foreign labor certifications and visas under the H2B guestworker program. This case is being investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement (ICE); the Federal Bureau of Investigation; the U.S. Department of Labor - Office of Inspector General; the U.S. Department of State - Bureau of Diplomatic Security; the state of Florida Department of Law Enforcement; and the state of Florida Office of the Attorney General. This case is being prosecuted by trial attorney Susan French of the Human Trafficking Prosecution Unit of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Shaniek Maynard of the Southern District of Florida. http://www.justice.gov/opa/pr/2010/April/10-crt-495.html Tags: document, corporation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQDefine ApostilleRead More » What kind of information does an organization need to provide to the CIS in order to obtain authorization to issue the certificates? Read More » How to Get a Hunting or Fishing License? Read More » What percentage interests in partnership X are individual partners A and B and entities W, Y, Z, and T considered to own for purposes of answering questions 3a and 3b of Form 1065, Schedule B for tax Read More » |
Quick Menuapostille Fijiapostille Sudan apostille Macau SAR (China) apostille Uganda Corporate Resolution apostille Montenegro apostille Belgium apostille Dominica Certificate of good conduct apostille Mozambique apostille Israel apostille Liechtenstein apostille Kenya apostille Czech Republic Documents for transportation of the Deceased apostille Niue |
NewsMay 6, 24Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » |