Feds Raid & Shut Down 16 Dannys Family Car Wash Locations
Arizona Republic: “A two-year federal investigation into Danny’s Family Car Wash involving alleged immigration fraud, identity theft and financial violations came to a head Saturday with raids on 16 locations in the Valley. Amber Cargile, a U.S. Immigration and Customs Enforcement spokeswoman, said special agents with ICE Homeland Security Investigations started executing federal search warrants and arrest warrants at 11 a.m. Cargile said the warrants were served at the company’s locations as well as the company’s outside staffing-services provider, HR Betty.
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