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HOUSTON – A total of 50 folks are now in custody following the return of a 206-count indictment alleging varying functions in a large-scale wedding fraudulence scheme, announced U.S. Attorney Ryan K. Patrick along with Special Agent in charge Mark Dawson of Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and District Director Tony Bryson of U.S. Citizenship and Immigration solutions (USCIS).
Date, police has received 50 into custody. Among these, nine are set to look for the detention hearing before U.S. Magistrate Judge Nancy Johnson at 10:00 a.m. Today.
The indictment remains sealed as to those charged although not until now in custody.
“These arrests mark the culmination of a considerable multi-agency that is year-long into on the list of biggest alleged wedding fraudulence conspiracies ever documented in the Houston area, ” said Dawson. “By working with our fans from various federal police agencies we now have delivered a resounding message that folks are united in your work to disrupt and dismantle illegal companies that seek out to circumvent U.S. Legislation by fraudulent means. ”
The investigation targeted a suspected company that is criminal operating a wedding fraudulence scheme this is certainly large-scale. The scam involved the introduction of sham marriages to help you to illegally get admission and immigrant status for aliens in america, according in to the indictment.
The expenses allege Ashley Yen Nguyen AKA Duyen, 53, of Houston, headed the Southwest company that is houston-based had associates operating throughout Texas and Vietnam. Continue reading “We Let You Know About United States Of America Marriage Agencies”