PULSE POINTS:
❓What Happened: A Chinese-owned factory complex in Ohio is under investigation for illegally importing workers from China. Federal authorities have seized $126 million in assets related to this case, which involves allegations of illegal staffing and money laundering.
👥 Who’s Involved: The U.S. Attorney’s Office for the Southern District of Ohio is leading the investigation. Fuyao Glass America, a company featured in a documentary, is among the entities involved. Approximately 40 entities allegedly facilitated the illegal employment.
📍 Where & When: The factories are located in the Dayton area of Ohio. The investigation began in December 2019 after law enforcement learned about the alleged activities. The asset seizures related to the money laundering investigation were announced in April 2025.
💬 Key Quote: “We will continue to investigate allegations of unfair labor practices,” said Jared Murphey, ICE HSI Detroit acting Special Agent in Charge.
⚠️ Impact: The investigation has uncovered a network of entities allegedly employing individuals who entered the U.S. illegally. The focus is on accountability for employers and the workforce, and comes amidst heightened economic tensions between the United States and China over the latter’s unfair trade practices aimed at harming American domestic industries.
IN FULL:
Federal authorities have seized $126 million in assets amid an investigation into a Chinese-owned factory complex in Ohio accused of importing workers from China illegally. The U.S. Attorney’s Office for the Southern District of Ohio is scrutinizing allegations that workers were smuggled into the country through Mexico to work at factories in the Dayton area.
The investigation indicates that the affected workers, primarily of Chinese and Hispanic origin, were housed in accommodation owned by their employers and transported to work by them. According to authorities, roughly 40 entities were established to facilitate the employment of these individuals who entered and stayed in the United States unlawfully or worked without necessary permits.
Fuyao Glass America—a prominent Chinese manufacturer named in the case—emerged in the spotlight due to its feature in the 2019 Netflix documentary American Factory, acquired by Barack and Michelle Obama’s production company, Higher Ground Productions. The company, owned by Chinese industrialist Cao Dewang, employs a significant workforce on American soil, including a portion comprising Chinese immigrants.
The probe initially began in December 2019 upon the discovery of a collaboration among multiple business owners from China who moved to Ohio. They formed numerous entities to support the employment network suspected of harboring illegal workers and engaging in money laundering. The asset seizures were announced this month in relation to the money laundering investigation.
Despite being raided, Fuyao Glass America has maintained its stance as a victim, claiming cooperation with the investigation as it unfolds. In response to the allegations, Jared Murphey, acting Special Agent in Charge for ICE HSI Detroit, emphasized ongoing efforts to prevent illegal employment and workforce manipulation. “We will continue to investigate allegations of unfair labor practices,” said Murphey.
Notably, former President Joe Biden’s nomination of Nelson Cunningham as a deputy in the Office of the United States Trade Representative was derailed by a bipartisan group of senators over his lobbying work for Fuyao Glass America. Subsequently, Biden appointed Cunningham to an advisory role with the U.S. State Department.
