Owner of Vero Beach restaurant, 3 others, charged with paying for illegal green cards

Full story: TCPalm

The owner of Bangkok restaurant on 14th Avenue, along with three other people, have been arrested on charges of paying a federal undercover agent $313,000 to get illegal green cards for 28 workers from Thailand, according to recently released federal court records.
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1 - 2 of 2 Comments Last updated Feb 9, 2013
Bill Johnson

Chiang Mai, Thailand

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#1
Dec 4, 2012
 
Since the arrests of Tipfun and 3 other primary defendants for green card fraud, there has been no reporting on the status of the case. Are these people still detained, made bail? Are they pleading guilty to charges? What about status of the 28 other Thai people involved in purchasing the fraudulent green cards? When is the case (s) set for trial?
Terry

United States

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#2
Feb 9, 2013
 
Bill Johnson wrote:
Since the arrests of Tipfun and 3 other primary defendants for green card fraud, there has been no reporting on the status of the case. Are these people still detained, made bail? Are they pleading guilty to charges? What about status of the 28 other Thai people involved in purchasing the fraudulent green cards? When is the case (s) set for trial?
I would like to know, too. I have eaten in there many times and always enjoyed the food. I think it is open now but what ever happened to the case?

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