Agriprocessor, CEO, Chabad, fraud, ICE raid, illegal aliens, illegal workers, Ivanka, Jared Kushner, Kosher meat, Money-laundering, Pelosi, Postville, Pottsville Workplace Raid, Sholom Rubashkin, Trump
On May 12, 2008, “The raid was the largest single raid of a workplace in U.S. history until that date, … ICE deployed 900 agents and arrested 398 employees, 98% of whom were indigenous Mayans” https://en.wikipedia.org/wiki/Postville_raid
Like Jared Kushner and Ivanka Trump, the Rubashkin’s are members of the Chabad Lubavitch sect.
Recall that the US government said that the Koch Food raid in Mississippi was part of a larger ongoing investigation:
“Sholom Rubashkin Sentenced To 27 Years In Federal Prison
FOR IMMEDIATE RELEASE
June 22, 2010
Contact: Peter Deegan
The former CEO of Agriprocessors, Inc. was sentenced today to 27 years in federal prison.
Sholom Rubashkin, age 50, from Postville, Iowa, received the prison term after November 12, 2009, jury verdicts finding him guilty of 86 counts of financial fraud and related offenses.
Evidence at trial showed Rubashkin inflated Agriprocessors’ sales in order to fraudulently obtain millions of dollars in loans that were not backed by any collateral. Rubashkin also diverted millions of dollars in customer payments that were supposed to go to Agriprocessors’ primary lender.
He committed money laundering by running tens of millions of dollars through bank accounts at a Postville grocery store and a religious school.
The trial evidence showed Rubashkin was personally involved in harboring hundreds of undocumented workers at Agriprocessors and illegally delaying payments to Agriprocessors’ cattle suppliers. He paid for the purchase of fabricated IDs for undocumented workers and personally inspected those documents. Evidence showed Rubashkin’s fraud resulted in over $26 million in actual loss to Agriprocessors’ lenders.
Over a two-year time period when money was being fraudulently obtained from a lender, Rubashkin funneled about $1.5 million from Agriprocessors’ accounts to his personal bank accounts. The money was used, in part, to pay approximately $300,000 on his credit card bills, approximately $200,000 for a portion of the remodeling of his residence, approximately $76,000 for his personal state and federal income tax, approximately $41,000 for his mortgage payments on his personal residence, approximately $25,000 for jewelry, approximately $20,000 for sterling silver, $1,245 per month for life insurance, and $365 per month for his car payment.
“Sholom Rubashkin expended enormous efforts to hide his many crimes from the public and law enforcement. On top of that, there have been orchestrated efforts to spread false information intended to elicit sympathy for him. It is a tragedy that many people were misled by this misinformation calculated to distract the public from the truth. The truth came out at trial and sentencing,” said United States Attorney Stephanie M. Rose. “No one won anything today as the damage caused by Mr. Rubashkin cannot be fully tallied. However, today the house of cards he constructed finally was brought down. When something is built on lies, it should be no surprise when it collapses under the weight of those lies.”
Rubashkin was sentenced in Cedar Rapids by United States District Court Chief Judge Linda R. Reade. His sentence was based, in part, on his leadership role in the crimes and his efforts to obstruct justice by testifying falsely at his trial. Rubashkin was sentenced to 324 months’ imprisonment. Special assessments of $8,600 were imposed, and he was ordered to make $26,852,152.51 in restitution. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
“This prosecution and lengthy sentence resulted from an extensive two-year ICE worksite enforcement operation and follow-up investigation,” said Claude Arnold, Special Agent in Charge for the ICE Office of Investigations overseeing Iowa. “This case serves as a warning to employers that, if you build your business on the backs of an illegal workforce, ICE and other federal resources are there to make you pay the price.”
The United States Attorney’s Office works to ensure victims are made whole as quickly as possible and is seeking the public’s assistance in locating or identifying Rubashkin’s assets. If anyone has information regarding Rubashkin’s assets with a significant value, they are urged to call….
Rubashkin is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The investigation began in October 2007 and continued after the execution of search warrants at Agriprocessors on May 12, 2008.
The case was prosecuted by Assistant United States Attorneys Peter Deegan, C.J. Williams, and Matthew Cole, and the investigation has been led by U.S. Immigration and Customs Enforcement and the Federal Bureau of Investigation. Prior assistance was provided by the United States Marshals Service; United States Postal Inspections Service; Iowa Department of Public Safety; Iowa Department of Transportation; Federal Protective Service; Internal Revenue Service – Criminal Investigations; United States Department of Labor; Public Health Service; United States Department of Agriculture; United States Environmental Protection Agency; Iowa Department of Natural Resources; Drug Enforcement Administration; Waterloo Police Department; and Postville Police Department.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is CR 08-1324 LRR.:
“STATEMENTS & RELEASES
President Trump Commutes Sentence of Sholom Rubashkin
Issued on: December 20, 2017
Today, President Donald J. Trump commuted the prison sentence of Sholom Rubashkin, an action encouraged by bipartisan leaders from across the political spectrum, from Nancy Pelosi to Orrin Hatch.
Mr. Rubashkin is a 57-year-old father of 10 children. He previously ran the Iowa headquarters of a family business that was the country’s largest kosher meat-processing company. In 2009, he was convicted of bank fraud and sentenced thereafter to 27 years in prison. Mr. Rubashkin has now served more than 8 years of that sentence, which many have called excessive in light of its disparity with sentences imposed for similar crimes.
This action is not a Presidential pardon. It does not vacate Mr. Rubashkin’s conviction, and it leaves in place a term of supervised release and a substantial restitution obligation, which were also part of Mr. Rubashkin’s sentence.
The President’s review of Mr. Rubashkin’s case and commutation decision were based on expressions of support from Members of Congress and a broad cross-section of the legal community. A bipartisan group of more than 100 former high-ranking and distinguished Department of Justice (DOJ) officials, prosecutors, judges, and legal scholars have expressed concerns about the evidentiary proceedings in Mr. Rubashkin’s case and the severity of his sentence. Additionally, more than 30 current Members of Congress have written letters expressing support for review of Mr. Rubashkin’s case.
Former High-Ranking DOJ Officials Who Have Expressed Support for Review of Mr. Rubashkin’s Case
Attorney General Bill Barr
Attorney General Edwin Meese III
Attorney General Michael Mukasey
Solicitor General Seth Waxman
FBI Director Louis Freeh
Current Members of Congress Who Have Expressed Support For Review of Mr. Rubashkin’s Case
Senator Bill Cassidy (R-LA)
Senator John Cornyn (R-TX)
Senator Orrin Hatch (R-UT)
Senator Mike Lee (R-UT)
Senator Rand Paul (R-KY)
Senator Roger Wicker (R-MS)
Representative Yvette Clarke (D-NY)
Representative Mike Coffman (R-CO)
Representative Mario Diaz-Balart (R-FL)
Representative Eliot Engel (D-NY)
Representative Louie Gohmert (R-TX)
Representative Steve King (R-IA)
Representative Jerry Nadler (D-NY)
Representative Richard Neal (D-MA)
Representative Tom McClintock (R-CA)
Representative Tom Marino (R-PA)
Representative Carolyn Maloney (D-NY)
Representative Bill Pascrell (D-NJ)
Representative Nancy Pelosi (D-CA)
Representative Ted Poe (R-TX)
Representative Jared Polis (D-CO)
Representative Mike Quigley (D-IL)
Representative Tom Reed (R-NY)
Representative Tom Rooney (R-FL)
Representative John Sarbanes (D-MD)
Representative Jan Schakowsky (D-IL)
Representative Debbie Wasserman Schultz (D-FL)
Representative Brad Sherman (D-CA)
Representative Albio Sires (D-NJ)
Representative Chris Smith (R-NJ)
Representative Nydia Velazquez (D-NY)”