Department of Justice
1 records
DOJ: Stakeholders of the China Super Buffett in Mobile sentenced and forfeit over $1.5 Million in Assets for Harboring Aliens
2023-03-21
MOBILE, AL – Former stakeholders of the China Super Buffet in Mobile, Alabama, were sentenced for harboring aliens who were illegally employed at their restaurant and subjected to hefty forfeiture ord...
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irs_exempt
1 records
ny_corps
2 records
NY Corp: STAKEHOLDERS GROUP, LLC
2015-10-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: STAKEHOLDERS, INC.
2008-05-28
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: Albany | Jurisdiction: New York
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