HOUSTON – A total of 50 folks are now in custody after the my asian bride net return of the 206-count indictment alleging varying functions in a large-scale wedding fraudulence scheme, announced U.S. Attorney Ryan K. Patrick along side Unique Agent in control Mark Dawson of Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and District Director Tony Bryson of U.S. Citizenship and Immigration Services (USCIS).
Date, police force has brought 50 into custody. Of the, nine are set to show up 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 not up to now in custody.
“These arrests mark the culmination of an extensive year-long multi-agency research into one of the biggest so-called wedding fraud conspiracies ever documented into the Houston area,” said Dawson. “By working with our lovers from different federal police agencies we now have delivered a resounding message that people are united within our effort to disrupt and dismantle unlawful companies that look for to circumvent U.S. legislation by fraudulent means.”
The investigation targeted a suspected unlawful company presumably running a marriage fraud scheme that is large-scale. The scam involved the development of sham marriages to be able to illegally get admission and immigrant status for aliens in the usa, according into the indictment.
The costs allege Ashley Yen Nguyen AKA Duyen, 53, of Houston, headed the Southwest organization that is houston-based had associates running throughout Texas and Vietnam. Sigue leyendo