KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a St. Charles, Missouri man pleaded guilty in federal court today to his role in a criminal enterprise involving illegal aliens working in 14 states, including employees at hotels in the Kansas City, Missouri area and in Branson, Missouri.
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The federal RICO (Racketeer Influenced and Corrupt Organizations) Act indictment alleges an extensive and profitable criminal enterprise in which hundreds of illegal aliens were employed at hotels and other businesses across the country. The criminal enterprise used false information to acquire fraudulent work visas for these foreign nationals.
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