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HOUSTON – A total of 50 folks are now in custody following the return of a 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 received 50 into custody. Among these, nine are set to appear 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 substantial multi-agency that is year-long into one of the biggest alleged wedding fraudulence conspiracies ever documented inside the Houston area, ” said Dawson. “By working together with our enthusiasts from various police that is federal agencies we've got delivered a resounding message that folks are united inside our strive to disrupt and dismantle illegal companies that seek out to circumvent U.S. Legislation by fraudulent means. ”
The investigation targeted a suspected criminal business presumably operating a married relationship fraudulence scheme this is certainly large-scale. The scam involved the growth of sham marriages in order 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.