2 months ago
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PULSE POINTS:
❓What Happened: A Chinese-owned factory complex in Ohio is under investigation for illegally importing workers from China. Federal authorities have seized $126 million in assets related to this case, which involves allegations of illegal staffing and money laundering.
👥 Who’s Involved: The U.S. Attorney’s Office for the Southern District of Ohio is leading the investigation. Fuyao Glass America, a company featured in a documentary, is among the entities involved. Approximately 40 entities allegedly facilitated the illegal employment.
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📍 Where & When: The factories are located in the Dayton area of Ohio. The investigation began in December 2019 after law enforcement learned about the alleged activities. The asset seizures related to the money laundering investigation were announced in April 2025.
💬 Key Quote: “We will continue to investigate allegations of unfair labor practices,” said Jared Murphey, ICE HSI Detroit acting Special Agent in Charge.
⚠️ Impact: The investigation has uncovered a network of entities allegedly employing individuals who entered the U.S. illegally. The focus is on accountability for employers and the workforce, and comes amidst heightened economic tensions between the United States and China over the latter’s unfair trade practices aimed at harming American domestic industries.
IN FULL:
Federal authorities have seized $126 million in assets amid an investigation into a Chinese-owned factory complex in Ohio accused of importing workers from China illegally. The U.S. Attorney’s Office for the Southern District of Ohio is scrutinizing allegations that workers were smuggled into the country through Mexico to work at factories in the Dayton area.
The investigation indicates that the affected workers, primarily of Chinese and Hispanic origin, were housed in accommodation owned by their employers and transported to work by them. According to authorities, roughly 40 entities were established to facilitate the employment of these individuals who entered and stayed in the United States unlawfully or worked without necessary permits.
Fuyao Glass America—a prominent Chinese manufacturer named in the case—emerged in the spotlight due to its feature in the 2019 Netflix documentary American Factory, acquired by Barack and Michelle Obama’s production company, Higher Ground Productions. The company, owned by Chinese industrialist Cao Dewang, employs a significant workforce on American soil, including a portion comprising Chinese immigrants.
The probe initially began in December 2019 upon the discovery of a collaboration among multiple business owners from China who moved to Ohio. They formed numerous entities to support the employment network suspected of harboring illegal workers and engaging in money laundering. The asset seizures were announced this month in relation to the money laundering investigation.
Despite being raided, Fuyao Glass America has maintained its stance as a victim, claiming cooperation with the investigation as it unfolds. In response to the allegations, Jared Murphey, acting Special Agent in Charge for ICE HSI Detroit, emphasized ongoing efforts to prevent illegal employment and workforce manipulation. “We will continue to investigate allegations of unfair labor practices,” said Murphey.
Notably, former President Joe Biden’s nomination of Nelson Cunningham as a deputy in the Office of the United States Trade Representative was derailed by a bipartisan group of senators over his lobbying work for Fuyao Glass America. Subsequently, Biden appointed Cunningham to an advisory role with the U.S. State Department.
PULSE POINTS:
❓What Happened: A former New Mexico magistrate judge and his wife were arrested after allegedly harboring members of Venezuela’s violent Tren de Aragua criminal organization.
👥 Who’s Involved: Former Magistrate Judge Joel Cano, his wife Nancy Cano, and Venezuelan illegal immigrant and Tren de Aragua member Cristhian Ortega-Lopez.
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📍 Where & When: Las Cruces, New Mexico; arrests occurred late on Thursday, April 24.
💬 Key Quote: “Under President Trump, we have arrested over 150,000 aliens—including more than 600 members of the vicious Tren de Aragua gang,” Secretary of Homeland Security Secretary Kristi Noem wrote in a post on X (formerly Twitter) following the arrests, adding: “If you are here illegally and break the law, we will hunt you down, arrest you and lock you up. That’s a promise.”
⚠️ Impact: Both Canos are held without bond; Joel Cano has been barred from judicial office, and hearings are ongoing for the gang suspect.
IN FULL:
Former Magistrate Judge Joel Cano and his spouse, Nancy Cano, were taken into custody late Thursday in Las Cruces, New Mexico, and face charges related to allegations that the couple harbored illegal immigrant members of the violent Tren de Aragua gang. Joel Cano is being charged with evidence tampering, while his wife, Nancy, is being charged with conspiracy to tamper stemming from their relationship with a Venezuelan illegal immigrant and accused member of Tren de Aragua, Cristhian Ortega-Lopez.
Ortega-Lopez, detained by U.S. Immigration and Customs Enforcement (ICE) last week, is accused of possessing firearms illegally and having links to the dangerous Venezuelan criminal gang. Tren de Aragua, designated as a terrorist organization by U.S. President Donald J. Trump, is known for violent activities in Venezuela. He was found living on the Canos’ property, which triggered the law enforcement actions against the couple, including an extensive ICE raid and search on their home on Thursday.
“Under President Trump, we have arrested over 150,000 aliens—including more than 600 members of the vicious Tren de Aragua gang,” Secretary of Homeland Security Secretary Kristi Noem wrote in a post late Thursday on X (formerly Twitter) following the arrests, adding: “If you are here illegally and break the law, we will hunt you down, arrest you and lock you up. That’s a promise.”
Before his judgeship commenced in 2010, Joel Cano served for over two decades in the police force. However, Cano was forced to resign from the bench following ICE’s arrest of Ortega-Lopez during a search on February 28. Notably, Ortega-Lopez entered the U.S. at the infamous Eagle Pass, Texas border crossing in December of 2023 during the illegal immigration crisis under former President Joe Biden. The Biden government subsequently released the Venezuelan illegal immigrant and alleged Tren de Aragua member due to overcrowding at a detention center.
Ortega-Lopez’s online presence showed him and others with firearms in a shooting range. It is illegal in the United States for illegal immigrants to own or possess a firearm or ammunition unless the weapon is for immediate export. The Venezuelan illegal immigrant is slated for a court appearance on April 30, with federal prosecutors deeming him a flight risk.
The New Mexico Supreme Court has also permanently banned Joel Cano from holding judicial office. It remains uncertain if the Canos will face further charges related to harboring illegal immigrants or supporting a foreign terrorist organization (FTO).
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