Summary
A Michigan couple, Moises and Raquel Orduna-Rios, are facing federal charges for allegedly hiring over 240 undocumented workers in their plumbing business, generating significant revenue. They are accused of various crimes, including conspiracy and money laundering. The case aligns with the Trump administration's focus on increasing enforcement against employers hiring undocumented workers.
Key Facts
- The couple was arrested and charged with employing over 240 undocumented workers.
- Their company, Orduna Plumbing Inc., operates in Michigan, New York, North Carolina, and Ohio.
- From 2022 to 2024, they reportedly employed 253 people, with only six legally authorized to work.
- The company generated approximately $74 million in revenue from 2022 to 2025.
- Moises serves as the company president, and Raquel is the treasurer and secretary.
- The workers were housed in overcrowded conditions, according to the DOJ.
- Payments to the workers were made through various bank accounts controlled by the couple.
- If found guilty, they could face up to 10 years in prison, with potential fines of $3,000 per unauthorized worker.
