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Almost 100 individuals indicted, 50 presently in custody in massive marriage fraud conspiracy that is houston-based

Almost 100 individuals indicted, 50 presently in custody in massive marriage fraud conspiracy that is houston-based

Almost 100 individuals indicted, 50 presently in custody in massive marriage fraud conspiracy that is houston-based

HOUSTON — Fifty folks are now in police force custody after last week’s return of a 206-count indictment criminally recharging 96 individuals with regards to their so-called functions in a large-scale wedding fraudulence scheme.

This instance ended up being examined by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Houston, and U.S. Citizenship and Immigration Services (USCIS) Houston.

A federal grand jury came back the huge indictment April 30, 2019. The indictment continues to be sealed for many charged although not yet in police custody.

This research targeted a suspected organization that is criminal running a large-scale marriage fraudulence scheme to produce sham marriages to illegally get admission and immigrant status for aliens in the usa.

The indictment further alleges Ashley Yen Nguyen, aka Duyen, 53, of Houston, headed the Southwest Houston-based company and had associates running throughout Texas while the Republic of Vietnam.

“Marriage fraudulence is just a crime that is serious” said District Director Tony Bryson, USCIS Houston. “This indictment reveals exactly exactly just how effective our working relationships are with your police and cleverness https://ukrainianbrides.us/latin-brides/ latin brides club lovers in terms of investigating wedding fraud. USCIS stays steadfast in our dedication to ensuring nationwide protection, public security in addition to integrity associated with the immigration system.”

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