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Immigration fraud leads to guilty pleas in Danny’s Car Wash case

January 09, 2014
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­PHOENIX — Half of the members of Danny’s Car Wash who were arrested on immigration fraud charges have plead guilty, according to station KPHO

In the federal indictment, it is alleged that the carwash fired employees who were illegally in the U.S., and then hired some of them back, knowing they were illegal immigrants. Management is accused of rehiring employees after helping them to obtain fraudulent documents.

Fourteen managers for Danny’s were charged with, “criminal responsibility for engaging in a conspiracy to employ unauthorized aliens.”

Tenth member of Danny's Family Car Wash pleads guilty to charges of conspiracy

A 2012 indictment stated that half of the company’s employees, or more, were illegal immigrants.

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