Saturday, April 16, 2011

McDonald’s Managers & Employees Face Jail Time Over Sale of Stolen Identities & Harboring Crimes

The managers of two McDonald’s restaurants in Savannah, Georgia, allegedly sold IDs to two other prospective employees, to use to obtain work at their restaurants. All four have been indicted in federal court the crimes of harboring an illegal alien and identity theft. The charges carry potential maximum sentences of over a 100 years for the manager/ID sellers, and 37 years for the employee/ID buyers.

The arrests came after a nine month investigation conducted by Homeland Security Investigations (HSI), a division of the Immigration & Customs Enforcement (ICE). The US Attorney, Southern District of Georgia, Edward J. Tarver is prosecuting the case. The two McDonald’s restaurants were shut down as a result of 14 arrests stemming from the investigation. Nine were arrested administratively for being “in violation of immigration law.” The fourteenth is an unnamed defendant accused of selling a stolen identity. The franchise owner, Nina Gompels, NTG Enterprises, was not implicated.

The manager/sellers were Oscar Lazo, 51, a citizen of Peru, and Eva Ramos, 35, a U.S. citizen. The employee/identity buyers were Maurcio Cruz and Manuel Cruz, both Mexican citizens.


US Immigration & Customs Enforcement Press Release on the April 13, 2011 Federal Indictment “Savannah area McDonald's employees indicted for conspiring to sell stolen identities”

The Augusta Chronicle

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