The investigation targeted money laundering, human smuggling, labor exploitation, and financial crimes, but Fuyao Glass America was informed a third-party employment company was at the center of the probe.
Authorities from Homeland Security, FBI, and IRS, assisted by local law enforcement, executed federal search warrants at Fuyao's plant and around 30 other locations in Dayton.
Despite the temporary shutdown, Fuyao Glass America expressed willingness to fully cooperate with the investigation, which involved agents from various law enforcement agencies.
The company, made famous by the Netflix film 'American Factory,' took over a former GM factory, employing over 2,000 workers and being hailed as the world's largest auto glass production facility.
#fuyao-glass-america #federal-investigation #money-laundering #labor-exploitation #homeland-security
Collection
[
|
...
]