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Many of the seized documents will require translations, so it will take more time to complete the investigation, it said. Chinese restaurant raided June 09, By Steve Zucker News-Review staff writer Police have arrested nine people on charges of tax evasion, fraud, immigration and forced labor following a raid on an Emmet County restaurant Wednesday.

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The restaurants also are suspected of shortchanging the state and federal governments of millions in sales, unemployment and use taxes, police said. He said the search warrants in the case alleged that under surveillance, police witnessed staff failing to record a number of customer transactions. Kaiser said all of the raids in Michigan involved China King Buffet restaurants.

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Emmet County Chief Assistant Prosecutor Eric Kaiser said the suspects will likely face charges ranging from frequenting a place of illegal operation, a misdemeanor, on up to tax fraud and failure to report payroll withholding. He said some had proper paperwork to be working in this country, while others did not. He said all of those who were arrested in Emmet County appeared to be of Asian nationality.

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He said the search warrants in the case alleged that under surveillance, police witnessed staff failing to record a number of customer transactions. Kaiser noted that it was a giant logistical task for prosecutors' offices and state police in a dozen locations throughout the state to carry out these simultaneous raids at 11 a. Search warrants also were served at 21 residences where suspected undocumented workers were living, state police said in a statement. Emmet County Chief Assistant Prosecutor Eric Kaiser said the suspects will likely face charges ranging from frequenting a place of illegal operation, a misdemeanor, on up to tax fraud and failure to report payroll withholding.

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He said all of those who were arrested in Emmet County appeared to be of Asian nationality. Police were not releasing the names of the people arrested pending their arraignment in 90th District Court, which is expected to take place either later today, Thursday, or Friday. Linderman said the raids were part of dozens of similar search warrants that were executed by troopers along the western side of the state Wednesday.

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