Nearly 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraud conspiracy

Nearly 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraud conspiracy

HOUSTON — Fifty folks are now in police custody after last week’s return of a 206-count indictment criminally charging you 96 individuals because of their alleged functions in a marriage fraud scheme that is large-scale.

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

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

This research targeted a suspected criminal company presumably running a large-scale https://myrussianbride.net/latin-brides wedding fraudulence scheme to produce sham marriages to illegally get admission and immigrant status for aliens in america.Read more