United States seizes assets related to $126 million illegal staffing, money laundering investigation

DAYTON, Ohio - The U.S. Attorney's Office for the Southern District of Ohio and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) announced today that the United States filed a civil forfeiture complaint against assets related to an investigation into a potential $126 million illegal staffing and money laundering operation.

In July 2024, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents, in collaboration with IRS Criminal Investigations and other law enforcement agencies, executed federal search warrants at Fuyao Glass America ("FGA") in Moraine, Ohio, and 27 other locations in the Dayton area.

The civil complaint alleges that multiple suspects created roughly 40 entities (the "target entities") that facilitate the harboring, transportation and employment of illegal aliens at various factories. The suspects used these target entities to augment the workforces of several factories with individuals who illegally entered the United States, who are unlawfully present in the United States and/or who are working without required employment authorizations. One of these factories is FGA in Moraine.

It is alleged that many of the workers were illegally smuggled into the United States, primarily through Mexico, and encouraged to travel to the Dayton area to be employed by one of the target entities and serve as a workforce at the various factories. Most of the workers are of Chinese or Hispanic nationality. Workers allegedly lived at "family style hotels" (boarding houses) owned by the target entities and were driven to and from work in transportation provided by the target entities.

"We will continue to investigate allegations of unfair labor practices," said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. "Collaboration across multiple law enforcement agencies helps to ensure accountability for both employers and the workforce."

The 74-page complaint details that the target entities allegedly engaged in money laundering to conceal the multi-million-dollar income generated by the workers. Within days of receiving direct payments from FGA, the suspects would extensively wire funds between their various LLCs. In total, FGA has paid more than $126 million to LLCs controlled by the suspects. The money was allegedly used by the suspects for private financial gain and to purchase real estate, vehicles and luxury goods.

In the civil complaint filed on April 2, the United States alleges that the following property is subject to forfeiture: seven bank accounts, 12 properties in the Dayton area, two properties outside of Ohio, 15 vehicles and luxury goods, including a Cartier watch.

The related criminal investigation remains ongoing.

Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Detroit; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the filing. The FBI, U.S. Border Patrol, U.S. Customs and Border Protection Office of Field Operations, ICE Enforcement and Removal Operations, Air Force Office of Special Investigations, Ohio State Highway Patrol and Montgomery County Sheriff's Office have assisted in the criminal investigation. Assistant United States Attorneys Adam C. Tieger and Deborah D. Grimes are representing the United States in the civil forfeiture action.

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