HOUSTON – A total of 50 individuals are now in custody following a return of the 206-count indictment alleging varying functions in a large-scale wedding fraudulence scheme, announced U.S. Attorney Ryan K. Patrick along side Unique Agent in control 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 brought 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 however up to now in custody.
“These arrests mark the culmination of an extensive year-long multi-agency research into one of several biggest so-called wedding fraudulence conspiracies ever documented within the Houston area,” said Dawson. “By working with our lovers from different federal police force agencies we now have delivered a resounding message that individuals are united within our work to disrupt and dismantle unlawful companies that look for to circumvent U.S. legislation by fraudulent means.”
The investigation targeted a myasianbride.net safe suspected criminal company presumably running a marriage fraud scheme that is large-scale. The scam involved the creation of sham marriages so that you can illegally get admission and immigrant status for aliens in the us, according to your indictment.
The fees allege Ashley Yen Nguyen AKA Duyen, 53, of Houston, headed the Southwest Houston-based company and had associates running throughout Texas and Vietnam.
“Marriage fraudulence is just a crime that is serious. This indictment reveals just how effective our working relationships are with your police force and cleverness lovers in terms of investigating wedding fraudulence,” said Bryson. “USCIS continues to be steadfast within our dedication to ensuring nationwide protection, general public safety therefore the integrity of this immigration system.”