Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, has been arrested on charges involving the harbouring and concealing of persons who were not citizens and unlawfully in the United States.
According to the filed indictment unsealed, Reyes, also known as Hector, 40, hired and harboured individuals who were not citizens and otherwise unlawfully in the United States to work for his company. Reyes used the social security numbers of others to create tax documents for the individuals who were unlawfully in the country.
He also created false driver’s licences and immigration forms to provide to the West Virginia Division of Labor inspectors.
Reyes is charged with one count of conspiracy to harbour aliens for commercial advantage and private financial gain, 32 counts of false representations regarding social security numbers, one count of corrupt interference with the due administration of tax code, and one count of fraud related to visas and other documents.
Reyes faces up to 10 years in federal prison for each of the conspiracy and fraud counts. He faces up to five years for each of the false representations counts and up to three years for the corrupt interference count. If convicted, a federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
