LOUIS - The co-owner of a Kirksville restaurant and six others are accused in a scheme to allegedly use fraudulent Social Security numbers so illegal immigrants could work at the restaurant. Remember this article last year when the White-hating brainwashed simpletons at the Index were celebrating mexcrement? What do they have to say now? Mexicans aren’t just criminal invaders carrying diseases who bring down the cultural level of any place they infest…but that’s a good way to begin to think about them. A bunch of the Mexicans working this restaurant have been busted for Social Security scams, bringing in illegals. This is not just a personal opinion but can be found in the records.īig surprise. This person has tried to implicate Tali to lighten his sentence and is now serving only The organizer of the criminal activity was not Tali but someone who ordered fake green cards through the mail. My common sense tells me that if the district attorney was able to prove the other 41, there would be no plea bargaining. The district attorney filed 42 charges which were dropped in the plea bargaining. The exact charge to which Tali pled was ‘misuse of a social security number’ not social security fraud. The Kirksville Police Department and the Adair County Sheriff’s Department assisted the U.S. When contacted by The Daily Express, Lopez declined to comment on the nature of the case or the status of the restaurant, however, “closed” signs have been posted outside the restaurant since Wednesday. The plea bargain agreement states Lopez’s sentencing will be more severe because, “the defendant was an organizer or leader of a criminal activity that involved five or more participants and was otherwise extensive.” Lopez hired the individuals knowing they had not entered the U.S. District Attorney Catherine Hanaway, Lopez hired the individuals in question from June 2004 to March 2008 at the restaurant located on North Baltimore. Some of the other charges that were dropped carried a maximum sentence of 15 years and $250,000 for identity theft alone.Īccording to U.S.
The plea bargain states Lopez was aware of the process to acquire an authorized social security number and was never pursued. The charge Lopez plead guilty to involved Jesus Pedrosa, his brother-in-law, who used a false social security number from 2003-2008 to work at the restaurant.Īccording to court documents, the Social Security Administration sent Lopez three letters to correct the discrepancy, but no action was taken. Lopez could face up to five years in jail and $250,000 in fines. In return, the other 41 counts were dropped. Lopez, the owner of El Vaquero, reached a plea bargain agreement with prosecutors, pleading guilty to one count of social security number fraud. Neftali Lopez, 33, of Kirksville, was indicted by a grand jury on felony charges of conspiracy to defraud, social security fraud and identity theft. KIRKSVILLE - A local owner manager reached a plea bargain Wednesday stemming from a social security fraud charge in April. Lopez faces 5 years after reaching plea bargain
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