Charges are federal. Details below:
The Iowa Independent breaks the story:
Breaking: Rubashkin arrested, will appear in federal court today
By LYNDA WADDINGTON 10/30/08 11:19 AM
Federal prosecutors have arrested Sholom Rubashkin, former chief executive officer and vice president at Agriprocessors and son of company founder Aaron Rubashkin, on a criminal complaint that alleges the man conspired in immigration-related offenses.
The criminal complaint is the first against any high-level member of Agriprocessors management and comes in the wake of a massive May 12 immigration raid at the plant. In all, 389 workers — nearly half the plant’s workforce — was detained by Immigration and Customs Enforcement officials.
According to documents filed with the court, Rubashkin “did knowingly conspire, confederate and agree with others, for the purpose of commercial advantage and private financial gain, to harbor one or more aliens at his place of employment in Postville, Iowa, knowing and in reckless disregard of the fact that such aliens had come to, entered and remained in the United States and aided and abetted the possession and use of fraudulent identification documents and aided and abetted aggravated identity theft.”
According to Michael Fischels, a special agent with the Dept. of Homeland Security, dozens of fraudulent permanent resident alien cards were discovered and seized from offices within the human resources department at Agriprocessors during the May 12 raid.
“Most of the cards were attached to application paperwork dated May 11 or May 12, 2008,” Fischels wrote in the affidavit filed with the court. “Additional resident alien cards were groups in stacks and not attached to any paperwork. Based upon common features, ICE agents determined that the vast majority of the fraudulent resident alien cards came from the same manufacturer. Out of approximately 96 fraudulent resident alien cards, approximately 90 exhibited alien registration numbers which were then assigned to other actual persons.”
Fischels added that approximately 13 of the cards taken from the offices had photographs of people known to be working at the plant prior to May 11. All but two of the cards, however, “exhibited names which were different than the names the employees had been working under.”
Rubashkin will make an initial appearance in federal court for the Northern District of Iowa this afternoon.