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According to the AZcentral.com report, the 78-count indictment alleges that managers rehired undocumented immigrants who were fired following a 2011 government audit. Managers rehired them under different names and to different carwash sites.
Nearly 900 employees were fired following the government audit.
Although the feds have not yet arrested carwash owner Daniel “Danny” Hendon, they are seeking to seize the 18 corporate entities that form the legal foundation of Danny’s Family Cos.
The raid netted 10 arrests of mid-level to upper management. Nine posted bail for trial while another man will be arraigned today. Authorities are still searching for three additional suspects.
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