Follow @USApostille
Our Videos |
October 8, 09
NEWS / Moldovan National Pleads Guilty to Forced Labor TraffickingWASHINGTON—A Moldovan national pleaded guilty today in federal court in Kansas City, Mo., for his role in a forced labor trafficking scheme that victimized workers in 14 states, the Justice Department announced. Alexandru Frumusache, 24, a citizen of the republic of Moldova residing in Kansas City, pleaded guilty before U.S. District Judge Ortrie D. Smith this afternoon to the charge contained in a May 6, 2009, federal indictment. In or around September 2008, Frumusache began working for Giant Labor Solutions in Kansas City. According to the court documents, between September 2008 and the end of April 2009, he knowingly aided and abetted others in a scheme to cause foreign workers (including nationals of the Phillippines, Dominican Republic, and Jamaica) to believe that if they failed or refused to work where and when ordered, they would be deported, their H2B work visas would be cancelled, or they or their family members would be penalized with a $5,000 to $10,000 fee. Frumusache is subject to a sentence of up to 20 years in federal prison without parole, as well as a fine of up to $250,000 and an order of restitution. A sentencing hearing is scheduled for Feb. 25, 2010. http://kansascity.fbi.gov/dojpressrel/pressrel09/kc100709.htm Tags: document, |
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
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQQ: Would the U.S. Convention case rules apply in adoption cases where a U.S. citizen is residing in a Convention country, is considered to be habitually resident in the United States in accordance witRead More » Can I file bankruptcy in state court? Read More » Does that mean a corporation can e-file a 52-53 week, short period, or final Tax Year 2008 1120/1120S income tax return? Read More » What if I sell my home for a loss? Read More » |
Quick Menuapostille Tuvaluapostille Malaysia apostille Guatemala apostille Liechtenstein apostille Arizona apostille Wyoming apostille Togo apostille Papua New Guinea apostille Slovenia apostille Bahamas, The Divorce Certificate apostille Lebanon apostille Guinea-Bissau Certificate of Incorporation apostille Saint Lucia apostille Albania |
NewsDecember 5, 25IRS agents to watch OnlyFans content to determine if income qualifies for “No Tax on Tips” Deduction Read More » December 3, 25 Top European Court orders Poland to recognize same-sex marriage certificates Read More » November 24, 25 2 TX men arrested in bizarre plot to invade Haiti island; will have criminal record if convicted Read More » November 20, 25 Actress Diane Keaton died from bacterial pneumonia – death certificate Read More » |