Author Topic: Israeli sentenced for role in illegally employing over 100 immigrants and harboring some in Baltimor  (Read 259 times)

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Israeli sentenced for role in illegally employing over 100 immigrants and harboring some in Baltimore


Phil Davis Contact Reporter The Baltimore Sun


An Israeli citizen was sentenced to six months in federal prison for her role in illegally harboring Israeli and French immigrants in Baltimore housing in what federal prosecutors described as a more than $5 million scheme to profit off more than 100 undocumented workers.

Rona Zhfani was sentenced by U.S. District Court Judge Deborah K. Chasanow June 17 after Zhfani pleaded guilty to the unlawful employment of aliens in February.

The totality of her sentence is still being determined in U.S. District Court in Baltimore. There are also further hearings scheduled to determine whether Zhfani should have to forfeit nearly $350,000.

 

https://www.baltimoresun.com/news/cr...701-story.html