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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 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 received 50 into custody. Of those, 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 so far 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 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 people are united in your work to disrupt and dismantle illegal companies that seek out to circumvent U.S.Continue reading