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. Read more
Bill Johnson

Chiang Mai, Thailand

#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

#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?

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Indian River Shores Discussions

Title Updated Last By Comments
vanica lane Mar 26 amy 1
collean wintz Mar 26 amy 1
Murphy and His Band Mar 22 Leonardo di 1
URGENT!-Missing Woman-JEANNINE ERWIN 34yrs old-... (Jul '06) Mar 12 Your Sis n law 14
News Florida student, 18, criminally charged after l... (May '13) Mar 11 Madam Blue 504
Filomena Beaute' Day Spa Oct '14 Filomena 1
Sustainable Farm Tour February 16th 2013 (Feb '13) Feb '13 Jeff 1
More from around the web

Indian River Shores People Search

Addresses and phone numbers for FREE

Personal Finance

Mortgages [ See current mortgage rates ]