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HOUSTON – A total of 50 people are now in custody following the return of the indictment that is 206-count varying functions in a large-scale wedding fraudulence scheme, announced U.S. Attorney Ryan K. Patrick along with Unique 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 already established 50 into custody. Of the, nine are set to look for a 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 extensive multi-agency that is year-long into among the list of biggest so-called wedding fraudulence conspiracies ever documented in the Houston area, ” said Dawson. “By working together with our fans from various federal police agencies we’ve got delivered a resounding message that folks are united inside our strive to disrupt and dismantle illegal companies that look for to circumvent U.S. Legislation by fraudulent means. ”
The investigation targeted a suspected company that is criminal running a wedding fraudulence scheme this is certainly large-scale. The scam involved the introduction of sham marriages in order to illegally get admission and immigrant status for aliens in the usa, according to the indictment.
The expenses allege Ashley Yen Nguyen AKA Duyen, 53, of Houston, headed the Southwest Houston-based business and had associates operating throughout Texas and Vietnam.
“Marriage fraudulence is simply a criminal activity that is severe. This indictment reveals simply precisely exactly how effective our relationships that are working using this police and cleverness fans in terms of wedding that is investigating, ” said Bryson. (more…)