EFTA02427451.pdf

"From: Aleph Institute - Advisory Sent: Mon 3/29/2010 1:06:28 PM To: [email protected]"

"Iowa prosecutors presented more than two days of highly i testimony regarding the immigration allegations during the bank-fraud trial"

"Rubashkin denied that he had knowingly violated the immigration laws and Agri retain to discuss the charges with the prosecutors"

"certifications that Agri made to the St. Louis bank with which it had a $35 million line of cm"

"himself remained in his Postville, Iowa, home during the almost six months following the ra"

"Rubashkin deposited some funds received from customers to the accounts of a local Rost and religious school that Agri was maintaining in Postville"

"trip to Canada to visit a sick friend and retumed promptly to Postville"

"religious school that Agri was administering... and religious school that Agri was maintaining in Postville"

"Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested for federal law violations relating to the Agriprocessors plant"

"federal prosecutions under the immigration and bank-fraud laws and how Iowa federal prosecutors handled the case of Sholom Rubashkin"

"Agri took the advice of the American Meat Institute and secured the services of Robert W. Kent, Esq."

"Francesco Insolia, the owner, intentionally sought out illegal immigrants"

"Approximately 600 federal agents in heavy riot gear stormed the Agri plant on May 12, 2008"

"The owner, Mubarik Kahlon, and two managers were indicted"

"Robert W. Kent, Esq., an attorney with the international law firm of Baker & McKenzie"

"The motion was opposed by the Iowa prosecutors and was denied by the District Judge on the day after it was filed."

"The District Judge granted the Iowa prosecutors' request, and Rubashkin has the Linn County Jail for more than 130 days"

"Rubashkin has the Linn County Jail for more than 130 days, in addition to the 76 days he spent in prison"

"they dismissed the 72 immigration-law counts after the jury's verdict on the financial allegations"

"allegations regarding the employment of illegal workers at Agri. These assertions - which Rubashkin has never had any opportunity to challenge"

"The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina I"