Federal investigators uncovered a massive illegal staffing and money laundering operation tied to a Chinese-owned factory complex in Ohio, praised previously by Barack Obama. The investigation has seized $126 million in assets and revealed a network exploiting illegal immigrant labor.
Key Facts:
- Federal officials seized $126 million in assets linked to illegal staffing and money laundering in Ohio.
- Chinese and Hispanic workers were allegedly smuggled into the U.S., mainly through Mexico, to work at factories.
- About 40 entities were created to harbor and employ illegal workers across multiple factories.
- Fuyao Glass America, praised by the Obamas in a 2019 documentary, was one of the companies raided.
- The investigation into the illegal operation continues, with officials pledging further action against unfair labor practices.
The Rest of The Story:
Federal authorities revealed that a group of Chinese business owners set up a complex network of about 40 shell companies to illegally import, house, and employ workers in Ohio factories.
Workers were smuggled into the U.S., primarily via Mexico, and lived in boarding houses owned by the employers, with company-provided transportation.
Fuyao Glass America, featured in the Obama-backed documentary American Factory, was among the companies associated with the illegal staffing network.
Although Fuyao claimed it was a victim rather than a perpetrator after a previous raid, its connection to the broader investigation has raised serious concerns.
The ongoing investigation focuses on rooting out the staffing companies and networks responsible for facilitating the illegal employment and laundering millions of dollars through the illicit operation.
Commentary:
This story exposes a serious breakdown in immigration enforcement, labor oversight, and national security.
How could such a widespread scheme involving illegal labor and massive money laundering happen for years without intervention, even after a major raid just last year?
It’s a clear example of systemic failure.
What’s even more troubling is the way Fuyao Glass America was celebrated at the highest cultural and political levels.
Barack Obama openly praised the company, even as these disturbing practices reportedly took place behind the scenes.
🔥🚨BREAKING NEWS: ICE Raided Chinese-owned Fuyao Glass America in Moraine, Ohio that was featured in a 2019 Netflix documentary that former President Barack Obama and First Lady Michelle Obama’s production company produced over allegations of human smuggling and money… pic.twitter.com/zM0sUboMdd
— Dom Lucre | Breaker of Narratives (@dom_lucre) July 29, 2024
It shows a glaring disconnect between elite endorsements and on-the-ground reality.
Joe Biden’s border policies seem to have only made things worse.
By allowing record numbers of Chinese nationals to enter the U.S. in recent years, his administration opened the door for bad actors to exploit loopholes, cheap labor demand, and lax oversight.
There’s also an uncomfortable question about Chinese investment in America.
Projects that were cheered as symbols of globalization and economic revitalization have, in some cases, turned into vehicles for exploitation and crime.
How many other such operations are hiding in plain sight?
Finally, the fact that federal investigators are still working to unravel this network speaks volumes about its scale and complexity.
It’s a cautionary tale about what happens when weak immigration policies meet aggressive foreign-backed business interests.
The Bottom Line:
A Chinese-run factory network in Ohio used illegal immigrant labor and engaged in money laundering for years, despite earlier law enforcement actions.
Obama-era praise and Biden-era immigration policies seem to have helped these operations grow.
Americans should demand stricter oversight of foreign investments and tougher immigration enforcement to protect workers and national interests.
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