Jose Luis Lopez-Valadez, 41, a naturalized U.S. Ramon Moreno-Hernandez, 39, a citizen of Mexico residing in Nevada, Mo. Juan Carlos Palma-Cedeno, 36, a citizen of Mexico residing in Claremore, Okla. Alejandro Castillo-Ramirez, 39, a citizen of Mexico residing in Augusta, Kan. Rodrigo Manrique Razo, 38, a naturalized U.S. Eusebio Ramirez-Ceja, 50, a citizen of Mexico residing in Mountain Home, Arkansas Oscar Adrian Molina-Angulo, 38, a citizen of Mexico residing in Butler, Mo. Antonio Martinez-Munoz, 44, a naturalized U.S. Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, of Claremore, Oklahoma Jose Guadalupe Razo, 51, a naturalized U.S. Federal agents have so far arrested 14 of the 19 defendants.
#Mexican restaurants joplin mo series
Homeland Security Investigations (HSI) agents, with the assistance of numerous local, state, and federal agencies, executed a series of search warrants today at 10 locations in Missouri, Kansas, and Oklahoma. Robert in Missouri and in Overland Park, Great Bend and Augustus in Kansas.
Read the entire press release from the Department of Justice below:Īlso among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs and St. The owner of dozens of Mexican restaurants in several states, along with the company’s president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers.
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