Federal authorities uncovered a mother-son duo, Anneri Sagrario Izurieta and Joseph Abdel Navarro Verde, who allegedly operated a $37 million illegal check-cashing business from their Homestead residence, disguised as a construction firm. Over eight years, they provided payroll services for local contractors who employed undocumented workers, charging substantial fees. A federal magistrate deemed Izurieta a flight risk to Honduras due to her strong ties there, while her son was released on bail. Both face charges related to conducting an unlicensed money transmitting business, with arraignment scheduled for later this month.
The mother-son duo operated an illegal $37 million check-cashing business under the guise of a construction company, catering to contractors who hired undocumented workers.
Federal prosecutors argue that the mother poses a flight risk due to her ties to Honduras, despite her familial connections in Florida.
The criminal case highlights extensive operations under JANV Construction Services, LLC, which provided payroll services to local construction firms while violating money transmitting laws.
Law enforcement officials revealed the operation's scale, emphasizing illicit payroll services while collecting hefty fees, underscoring the impact on wages for undocumented immigrants.
#money-laundering #construction-fraud #illegal-immigration #check-cashing-scheme #federal-investigation
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