The supervisor of a La Puente garment manufacturing unit faces the potential for a years-lengthy federal jail sentence Thursday for providing to pay bribes to an investigator with the U.S. Division of Labor in change for closing a probe into wage violations.
Howard Quoc Trinh, supervisor of Seven-Bros Enterprises, was convicted a yr in the past by a federal jury after lower than an hour of deliberations, in response to the U.S. Lawyer’s Workplace.
The Los Angeles jury returned responsible verdicts on two counts of bribery after prosecutors introduced proof that Trinh provided to pay $10,000 in bribes — and truly paid $three,000 — to a Labor Division investigator.
As a part of the bribery scheme, Trinh promised to pay the stability when the investigation was closed.
The defendant’s conduct “displays an entire disregard for the regulation — he tried to purchase his means out of hassle,” in line with pre-sentencing papers filed by the federal government.
Prosecutors are urging U.S. District Decide Christina A. Snyder to condemn the forty three-yr-previous Arcadia resident to about 5 years behind bars. Trinh’s lawyer is asking for a probationary sentence.
Trinh provided the bribe to safe the discharge of a maintain generally known as a “scorching items” objection that had been positioned on a cargo, in accordance with the U.S. Lawyer’s Workplace.
The investigator was probing Seven-Bros for violating the Truthful Labor Requirements Act, which units requirements for minimal wage and additional time pay. The probe discovered that Seven-Bros owed about $one hundred,000 to compensate staff for FLSA violations.
When the investigator returned to Seven-Bros, Trinh stated he didn’t owe his staff any again wages, providing to “take care” of the investigator.
In response to Trinh’s statements, the Labor Division’s Workplace of Investigator Common initiated an investigation and outfitted the investigator with recording gear.
Throughout a March 18, 2015, recorded assembly, Trinh provided the investigator $10,000 to shut out the investigation with out discovering any violations and to raise the maintain. The subsequent day, throughout one other recorded assembly, Trinh gave the investigator an preliminary cost of $three,000 in a manila envelope.
—Metropolis Information Service
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