OFFICE OF THE UNITED STATES ATTORNEY
WESTERN DISTRICT OF MISSOURI
JOHN F. WOOD
Contact Don Ledford, Public Affairs ● (816) 426-4220 ● 400 East Ninth Street, Room 5510 ● Kansas City, MO 64106
JULY 29, 2008
FOR IMMEDIATE RELEASE
ROOFING COMPANY PRESIDENT PLEADS GUILTY TO
CONSPIRACY TO HIRE ILLEGAL ALIENS
KANSAS CITY, Mo. – John F. Wood, United States Attorney for the Western District of Missouri, announced that the president of a Kansas City, Mo., area roofing company pleaded guilty in federal court today to conspiring to hire illegal aliens to work for several area roofing companies.
“Employers who hire illegal aliens jeopardize the security of our nation’s borders and erode our economic vitality,” Wood said. “This defendant not only relied upon hiring illegal aliens as part of his business model, but actually helped smuggle workers into the United States. Employers are an important line of defense to preserve the integrity of our immigration system, and we will not tolerate those who encourage and profit from illegal immigration. ”
Tony Evans, 49, of Stillwell, Kan., pleaded guilty before U.S. Magistrate Judge Sarah W. Hays this afternoon to the charges contained in a May 29, 2007, federal indictment.
Evans was president until February 2006 of Mid-Continent Specialists (MCS), a Kansas corporation that has had offices in three states, including Independence, Mo., Kansas City, Mo., Parkville, Mo., Pensacola, Fla., and Gulfport, Miss. Evans left MCS and opened Metro Roofing Services in February 2006.
By pleading guilty today, Evans admitted that he participated in two separate conspiracies to encourage illegal aliens to enter and reside in the United States for the purpose of commercial advantage and private financial gain.
On March 28, 2001, 23 illegal aliens were arrested in Gravois Mills, Mo. These individuals had been at MCS job sites around the Lake of the Ozarks area. Most of those workers were deported to Mexico except co-defendant Luis Hernandez-Bautista, also known as Miguel Hernandez, 34, a citizen of Mexico residing in Kansas City, Mo. Hernandez-Bautista posted an immigration bond and MCS petitioned to remain in the United States as a skilled laborer. Shortly thereafter, Hernandez-Bautista borrowed $11,000 from MCS to help smuggle the deported workers back into the United States. Immediately upon their return to the United States, most of these illegal workers again began working on MCS job sites under the direction of Hernandez-Bautista.
Hernandez-Bautista set up a number of his own companies (including LH Roofing, LLP and LHB Roofing, Inc.), all of which worked with MCS as “subcontractors” on various roofing jobs. Most of these companies set up by Hernandez-Bautista were set up as partnerships with most of the “partners” being illegal aliens who provided nothing to the partnership other than their labor. MCS would only deal with Hernandez-Bautista and all payments to the actual workers on the various roofing jobs were made to Hernandez-Bautista, who deposited the checks into accounts he controlled. Hernandez-Bautista drafted checks to the various illegal aliens, who possessed sufficient identification to cash the checks.
All of the roofers who worked with Hernandez-Bautista were illegal aliens who were
unlawfully present in the United States, the majority having been previously deported in March
2001. These illegal aliens reported to MCS’s office to get their job assignments. At this location, the illegal workers would contact Hernandez-Bautista, who provided the various crews with the job sites for the given week. These job sites would be provided to Hernandez-Bautista through Evans.
When Evans left MCS and opened Metro Roofing Services, he continued to utilize Hernandez-Bautista and the illegal alien workers on Metro Roofing job sites. Metro Roofing paid Hernandez-Bautista and numerous illegal aliens using the same payment method that was used by MCS.
Approximately $5,518,809 was paid by MCS to Hernandez-Bautista and numerous illegal aliens in the course of the first conspiracy to hire illegal aliens.
Approximately $740,823 was paid by Metro Roofing Services to Hernandez-Bautista and numerous illegal aliens in the course of the second conspiracy to hire illegal aliens from February 2006 until May 2007.
Evans is the sixth co-defendant to plead guilty to charges contained in the federal indictment. Hernandez-Bautista pleaded guilty on July 22, 2008, to his role in the conspiracies. Co-defendants Mario Bautista-Ojendiz, 26, of Grandview, Mo., and Dante Cardillo-Rendon, 25, Gaudencio Bautista, 32, and Abel Montiel-Angel, 38, all with unknown addresses, pleaded guilty to participating in a money-laundering conspiracy. Bautista-Ojendiz and Cardillo-Rendon also pleaded guilty to illegally reentering the United States after having been deported.
Under federal statutes, Evans could be subject to a sentence of up to 20 years in federal prison without parole, plus a fine up to $500,000. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney David M. Ketchmark. It was investigated by U.S. Immigration and Customs Enforcement, IRS-Criminal Investigation, the Federal Deposit Insurance Corporation, and the Social Security Administration.
This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available on-line at