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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 side 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. Among these, 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 an considerable multi-agency that is year-long into among the list of biggest alleged wedding fraudulence conspiracies ever documented inside the Houston area, ” said Dawson. “By working together with our fans from various police that is federal agencies we’ve delivered a resounding message that folks are united in your work 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 married relationship fraudulence scheme that is large-scale. The scam involved the development of sham marriages in order to illegally get admission and status that is immigrant aliens in america, according 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.
“Marriage fraudulence is a criminal activity this is certainly severe. This indictment reveals simply precisely precisely how effective our working relationships are using this police and cleverness fans in terms of wedding this is certainly investigating, ” said Bryson.