Thursday, February 9th, 2017

Construction Company Owners Sentenced for Alien Harboring, Tax Evasion

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"John Cimino, age 55, of Doylestown, PA, Vice-President of LTCI, Limited, was sentenced yesterday in United States District Court to six months home confinement, twelve weekends in a residential reentry center, and three years of supervised release for tax evasion and conspiracy to conceal, harbor, and shield illegal aliens from detection for commercial advantage and private financial gain. Anthony Cimino, age 57, of West New Hope, PA, President of LTCI, Limited, was sentenced to six months home confinement and three years supervised release for conspiracy to conceal, harbor, and shield illegal aliens from detection for commercial advantage and private financial gain. ... In addition to home confinement and supervised release, United States District Court Judge David N. Hurd imposed a fine of $20,000 on each defendant. The Ciminos forfeited $223,000 to the United States as proceeds from the unlawful employment of the illegal aliens. Additionally, the Ciminos paid $622,492 for under