Rubashkin directed employees to create fake invoices to trick First Bank into believing the company had more revenue than it actually did.
Rubashkin’s legal troubles began after a massive in May 2008, where nearly 400 undocumented workers were arrested at the Postville, Iowa, plant. While investigating the company following the raid, a court-appointed trustee discovered a massive financial scheme:
Prosecutors successfully argued that Rubashkin used the fraudulently obtained funds to keep the plant running while hiding its true financial health. Legal Outcomes & Controversy American Greed Season 5 Episodes - TV Guide
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Rubashkin directed employees to create fake invoices to trick First Bank into believing the company had more revenue than it actually did.
Rubashkin’s legal troubles began after a massive in May 2008, where nearly 400 undocumented workers were arrested at the Postville, Iowa, plant. While investigating the company following the raid, a court-appointed trustee discovered a massive financial scheme:
Prosecutors successfully argued that Rubashkin used the fraudulently obtained funds to keep the plant running while hiding its true financial health. Legal Outcomes & Controversy American Greed Season 5 Episodes - TV Guide