Originally published by David Coale.
The plaintiffs in Molina-Aranda v. Black Magic Enterprises alleged RICO violations based on a scheme to bring them to the US under H2-B visas, but not pay accordingly. The Fifth Circuit affirmed the dismissal of their claims on causation grounds, observing: “Understating the type of work to be done may have supported obtaining the visas, but it was not the cause of underpayment; indeed, if one accepts the Plaintiffs’ allegations, truthfulness would likely have resulted in a lack of visas, keeping Plaintiffs from being able to come to the United States in the first place. But, critically, Plaintiffs’ reduced wages were several steps in the causal chain away from the transmission of fraudulent forms; nothing about the forms required underpayment. To even have the opportunity to underpay Plaintiffs, the Ramirezes had to submit fraudulent forms, obtain authorization, and bring the Plaintiffs to the United States for work. Only then could the Ramirezes actually underpay Plaintiffs.” No. 19-50638 (Dec. 21, 2020) (emphasis added).
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