United States v. Baig

SUMMARY ORDER

Defendant-Appellant Farrukh Baig (“Baig”)1 pled guilty to one count of conspiracy to commit wire fraud, 18 U.S.C. §§ 1343,1349, and one count of conspiracy to conceal and harbor aliens for financial gain, 8 U.S.C. §§ 1324(a)(l)(A)(v)(I), 1324(a)(Z )(B)(i), for his role in a scheme designed to generate profit from the employment of undocumented aliens at various 7-Eleven franchise stores in Suffolk County, New York. Baig and his co-conspirators transmitted false payroll information to the 7-Eleven franchisor about the identities of the employees actually working at the stores and…