United States v. West Indies Transp., Inc.

ELR Citation: ELR 20202
No(s). s. 96-7063 et al (3d Cir. Oct 15, 1997)

The court upholds the convictions and sentences of two transporting companies and their chief operating officer for visa fraud, environmental crimes, conspiracy, and racketeering. Defendants used barges, which a hurricane had damaged and shifted from their permitted positions, as docks, repair facil...