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2 Hondurans made Florida shell companies to employ undocumented workers

February 1, 2018

Two Honduran citizens have pleaded guilty to creating shell companies in Central Florida that allowed construction contractors and subcontractors to hire mostly undocumented aliens and skirt paying payroll taxes and workers' compensation insurance, federal prosecutors announced Thursday.

 

Anyi “Angie” Artica-Romero, 32, and Milton Noel Romero, 35, both of Orlando, have pleaded guilty to conspiracy to commit wire fraud, the U.S. Attorney's Office said.

 

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