RP recruiters trial set Jan. 4
|Posted by Manila Mail under US News|
CHICAGO, Illinois – Judge Kathleen Cardone of the United District Court in El Paso, Texas has set for Jan. 4, 2008 the new trial of the three Filipinos who managed to bring hundreds of Filipino teachers into the United States even if most of them have no job employments waiting for them.
Named in the 26-page second superceding indictment, were OMNI Consortium, Multicultural Professionals, Multicultural Education Consultants Noel Cedro Tolentino; his wife, Angelica Tolentino; and his mother, Florita Tolentino. They were charged with 19 counts of conspiracy to defraud the Government/Visa Fraud; Visa Fraud; Destruction of Records; Money Laundering; and Notice of Forfeiture of $2.7-M personal money judgment and other properties.