The owners of a restaurant in Olathe have been charged in a federal criminal complaint with harboring undocumented workers in the US illegally.
US Attorney Barry Grissom says the complaint accuses the owners of Wei’s Super Buffet with knowingly employing, transporting and housing undocumented workers.
Defendants were charged with conspiracy to transport undocumented workers; conceal, harbor and shield undocumented workers; and encourage or induce those workers to unlawfully enter or remain in the United States.
Wei Liu, 40, Olathe, Kan., owner of Wei’s Super Buffet at 12225 Strang Line Road in Olathe and Wei’s Super Buffet at 7531 Wornall Road in Kansas City, Mo.
Xiang Liu, 35, Olathe, Kan., Wei Liu’s wife and restaurant manager.
Jin Hui Liu, 47, Olathe, Kan., Wei Liu’s brother in law.
Huiqing Liu, 44, Olathe, Kan., Wei Liu’s sister.
Quan Liu, 25, Kansas City, Mo., manager of the Wei’s Super Buffet in Kansas City, Mo.
Bin Liu, 39, Olathe, Kan.
An investigator’s affidavit filed in support of the complaint alleges that beginning in February 2011 agents of Homeland Security Investigations began surveillance on the owners, managers and employees at Wei’s Super Buffet. They checked Quarterly Wage Report and Unemployment Tax Returns submitted by the restaurant to the Kansas Department of Labor and they identified employees who were illegally present in the United States. They also identified apartments rented by the defendants where undocumented workers were living.
On Nov. 5, 2013, investigators served search and seizure warrants. During a search of Wei and Xiang Liu’s residence, where Biu Liu also resided, they found boxes of records associated with the daily operations of the restaurant and ledgers identifying the restaurant’s revenue. During the search of Jin Hui and Huiqing Liu’s residence, they found six undocumented workers residing the basement, all of whom worked at the restaurant. During the search of an apartment leased by Quan Liu near the restaurant in Kansas City, Mo., they found six undocumented workers residing there.
If convicted, the defendants face a maximum penalty of 10 years in federal prison and a fine up to $250,000.