Morillo

Mr. Morillo, who isn't one of the lawyers named in the report, said Mr. Obiang also denies bringing a sum of that figure into the U.S. and said any money he did bring in was legitimate.

More Asset Searches Lead to 'Front Men' Cassell Bryan-Low 2011

Mr. Obiang and his lawyers "have never been contacted about any criminal investigation in which he is the target or the subject," Mr. Morillo added.

More Asset Searches Lead to 'Front Men' Cassell Bryan-Low 2011

As the DJ, Erick Morillo, pumped up the volume, Kate took to the dance floor.

William and Kate Christopher Andersen 2011

Juan Morillo, a U.S.-based lawyer representing Mr. Obiang, said his client denies doing anything wrong.

More Asset Searches Lead to 'Front Men' Cassell Bryan-Low 2011

Mr. Morillo, who isn't one of the lawyers named in the report, said Mr. Obiang also denies bringing a sum of that figure into the U.S. and said any money he did bring in was legitimate.

More Asset Searches Lead to 'Front Men' Cassell Bryan-Low 2011

Mr. Morillo said following the audit the union worked with Harvard Maintenance to keep the workers employed as long as possible.

Immigration Audit Takes Toll Miriam Jordan 2011

Harvard Maintenance was notified in November by ICE that its Minnesota operations would undergo an audit, Mr. Morillo said.

Immigration Audit Takes Toll Miriam Jordan 2011

Associated Press writer Isolda Morillo contributed to this report.

Liu Xiaobo, Top Nobel Prize Contender, Languishes In Chinese Prison AP 2010

"Our community is traumatized," said Javier Morillo, president of SEIU Local 26 in the Twin Cities.

Immigration Audit Takes Toll Miriam Jordan 2011

Mr. Obiang and his lawyers "have never been contacted about any criminal investigation in which he is the target or the subject," Mr. Morillo added.

More Asset Searches Lead to 'Front Men' Cassell Bryan-Low 2011